SAM7 LIMITED

Company number 04248819 ·

Active

73 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
28 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Jul 2025 Change of details for Mr Adam David Lipscomb as a person with significant control on 2024-05-10 · 2 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
23 Jul 2025 Director's details changed for Mr Adam David Lipscomb on 2024-05-10 · 2 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
25 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
28 Nov 2023 Change of details for Mr Adam David Lipscomb as a person with significant control on 2023-11-06 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
19 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
5 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 09/11/18 STATEMENT OF CAPITAL GBP 6239 View document
23 Jul 2018 19/10/17 STATEMENT OF CAPITAL GBP 5000 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
1 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 ADOPT ARTICLES 16/10/2017 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Aug 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
21 Aug 2013 DIRECTOR APPOINTED MR ADAM DAVID LIPSCOMB View document
2 Jul 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
15 Aug 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
15 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS KRAUSE / 09/07/2010 View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DEANE CLAIR WARD / 09/07/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY FREDERICK WARD / 09/07/2010 View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
27 Aug 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
22 Aug 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
18 Sep 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
18 Aug 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
29 Jun 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
23 Aug 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
26 Apr 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: SUITE 33353 72 NEW BOND STREET LONDON W1S 1RR View document
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
14 Apr 2003 COMPANY NAME CHANGED SAM 7 LIMITED CERTIFICATE ISSUED ON 13/04/03 View document
22 Jan 2003 SECRETARY RESIGNED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
23 Jul 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
28 Aug 2001 NEW DIRECTOR APPOINTED View document
28 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 NEW SECRETARY APPOINTED View document
13 Jul 2001 SECRETARY RESIGNED View document
13 Jul 2001 DIRECTOR RESIGNED View document
9 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document