SAS NETWORK SERVICES LTD.

Company number 04080621 ·

Dissolved

76 filings

Date Filing
14 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
14 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Aug 2023 First Gazette notice for voluntary strike-off View document
29 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
16 Aug 2023 Application to strike the company off the register · 3 pages View document
10 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
5 Oct 2022 Register inspection address has been changed to Harrison Clark Rickerbys 5 Deansway Worcester Worcestershire WR1 2JG · 1 page View document
5 Oct 2022 Change of details for Sas Group of Companies Limited as a person with significant control on 2022-01-05 · 2 pages View document
9 Feb 2022 Appointment of Philip Brendan Lynch as a director on 2022-01-31 · 2 pages View document
5 Jan 2022 Termination of appointment of David John Biggins as a secretary on 2021-12-21 · 1 page View document
5 Jan 2022 Termination of appointment of David John Biggins as a director on 2021-12-21 · 1 page View document
5 Jan 2022 Appointment of Mr Christopher James Rogers as a director on 2021-12-21 · 2 pages View document
5 Jan 2022 Registered office address changed from Sas House Blackhouse Farm Blackhouse Road, Colgate Horsham West Sussex RH13 6HS to 5 Hatfields London SE1 9PG on 2022-01-05 · 1 page View document
5 Jan 2022 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
5 Jan 2022 Appointment of Mr Roy Hastings as a director on 2021-12-21 · 2 pages View document
5 Jan 2022 Appointment of Mr Russell Martin Horton as a director on 2021-12-21 · 2 pages View document
28 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
13 Jul 2021 Change of details for Sas Group of Companies Limited as a person with significant control on 2016-09-29 · 2 pages View document
6 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BIGGINS / 20/06/2016 View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID RHYS DAVIS / 20/06/2016 View document
20 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BIGGINS / 20/06/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Dec 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Jun 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013 View document
12 Nov 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
2 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COTHILL / 01/09/2010 View document
29 Sep 2010 DIRECTOR APPOINTED MR NICHOLAS COTHILL View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CRANFORD View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
4 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
20 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
2 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
28 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
16 Jan 2006 AUDITOR'S RESIGNATION View document
14 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
27 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 DIRECTOR RESIGNED View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 DIRECTOR RESIGNED View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
14 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
3 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
6 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
15 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
14 Nov 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
29 May 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
8 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
23 Jul 2001 SECRETARY RESIGNED View document
12 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 View document
22 Jun 2001 NEW SECRETARY APPOINTED View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 SECRETARY RESIGNED View document
29 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document