SASMAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/04/2524 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 13/08/2413 August 2024 | Director's details changed for Mr Andrew Jon Soutter on 2024-08-01 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/05/242 May 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 05/04/245 April 2024 | Registered office address changed from Dashwood House 69 Old Broad Street Level 17 London EC2M 1QS to The Leadenhall Building 122 Leadenhall Street Level 30 London EC3V 4AB on 2024-04-05 |
| 25/12/2325 December 2023 | Director's details changed for Mr Wirold Andrzej Matulewicz on 2023-12-25 |
| 25/12/2325 December 2023 | Director's details changed for Mr John-Michael Mancini on 2023-12-20 |
| 25/12/2325 December 2023 | Appointment of Mr Wirold Andrzej Matulewicz as a director on 2023-12-25 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/05/2331 May 2023 | Change of details for Mr Andrew Jon Soutter as a person with significant control on 2023-05-01 |
| 31/05/2331 May 2023 | Change of details for Mr John-Michael Mancini as a person with significant control on 2023-05-01 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/05/2118 May 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 28/10/2028 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN-MICHAEL MANCINI / 01/09/2020 |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN-MICHAEL MANCINI / 28/10/2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/05/2020 May 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JON SOUTTER |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR ANDREW JON SOUTTER |
| 29/04/1929 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN-MICHAEL MANCINI / 15/07/2015 |
| 05/08/155 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-MICHAEL MANCINI / 15/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/07/1422 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/08/1320 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/07/1227 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND |
| 05/08/105 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-MICHAEL MANCINI / 04/08/2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTTER |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN-MICHAEL MANCINI / 04/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-MICHAEL MANCINI / 04/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-MICHAEL MANCINI / 04/08/2010 |
| 26/10/0926 October 2009 | ALTER ARTICLES |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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