SAROS RESEARCH LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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25/06/2525 June 2025 NewChange of details for Ms Fiona Mary Jack as a person with significant control on 2025-06-25

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18/06/2518 June 2025 NewChange of details for Ms Fiona Mary Jack as a person with significant control on 2023-09-20

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07/03/257 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-15 with no updates

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25/06/2425 June 2024 Director's details changed for Ms Fiona Mary Jack on 2023-09-20

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01/03/241 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-15 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2126 June 2021 Confirmation statement made on 2021-06-15 with no updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR MAYA MIDDLEMISS

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JACK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 71-75 SHELTON STREET SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 10 HARROW VIEW ROAD LONDON W5 1LZ

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13/07/1513 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 2 LOWNDES COURT, LONDON, W1F 7HB

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/08/1215 August 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY JULIA ROSS

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAYA MIDDLEMISS / 13/07/2011

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13/07/1113 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAYA MIDDLEMISS / 15/06/2010

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14/07/1014 July 2010 APPOINTMENT TERMINATED, SECRETARY MAYA MIDDLEMISS

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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24/06/0924 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAYA MIDDLEMISS / 01/01/2009

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24/06/0924 June 2009 SECRETARY APPOINTED MS JULIA ROSS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/07/0829 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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02/07/042 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0327 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/06/0229 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY

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04/08/004 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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