SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-07-31 with updates |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Registration of charge 094457840002, created on 2024-01-30 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOGG |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2GF ENGLAND |
| 04/05/204 May 2020 | DIRECTOR APPOINTED SANDRA ANN CUMMINGS |
| 04/05/204 May 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS. KAREN LOUISE CHALMERS |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWCOMBE |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 23/10/1923 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 06/03/186 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MOGG / 06/03/2018 |
| 23/01/1823 January 2018 | SECRETARY APPOINTED MR RICHARD MOGG |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FROST |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/07/1611 July 2016 | PREVSHO FROM 28/02/2016 TO 30/09/2015 |
| 07/03/167 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094457840001 |
| 05/10/155 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/155 October 2015 | COMPANY NAME CHANGED SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/10/15 |
| 18/02/1518 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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