SAM ANDREW SOLUTIONS LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-04-05

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08/12/248 December 2024 Confirmation statement made on 2024-12-01 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-04-05

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-04-05

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20/12/2220 December 2022 Confirmation statement made on 2022-12-07 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-05

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03/01/223 January 2022 Confirmation statement made on 2021-12-07 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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29/12/1529 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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07/01/147 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE O'NEILL / 28/01/2013

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29/01/1329 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL U.K

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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15/12/1115 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 5 April 2010

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06/01/116 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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13/01/1013 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAM ANDREW / 14/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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06/01/096 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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15/04/0815 April 2008 COMPANY NAME CHANGED FREELANCE EURO SERVICES (X) LIMITED CERTIFICATE ISSUED ON 15/04/08

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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29/02/0829 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAM ANDREW / 01/02/2008

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAM ANDREW / 01/02/2008

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAM ANDREW / 01/02/2008

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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06/12/076 December 2007 SECRETARY RESIGNED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/12/0620 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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07/01/057 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/12/0330 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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30/12/0230 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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05/02/025 February 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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05/02/025 February 2002 VARYING SHARE RIGHTS AND NAMES

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05/02/025 February 2002 DIRECTOR RESIGNED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02

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21/11/0121 November 2001 NEW SECRETARY APPOINTED

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21/11/0121 November 2001 SECRETARY RESIGNED

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14/12/0014 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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