SAS SECURITY PRODUCTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 17/12/2417 December 2024 | Registered office address changed from The Action Building 63 Victoria Road Burgess Hill West Sussex RH15 9LN England to Unit 2 Prime Buildings Daux Road Billingshurst West Sussex RH14 9SJ on 2024-12-17 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Cessation of Jonathan Pons as a person with significant control on 2018-10-26 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 10/01/2310 January 2023 | Cessation of Dawn Pons as a person with significant control on 2018-10-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/10/1931 October 2019 | SAIL ADDRESS CHANGED FROM: CHESTNUT HOUSE CHESLEY HILL WICK BRISTOL BS30 5NE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM THE ACTION BUILDING 63 VICTORIA ROAD BURGESS HILL WEST SUSSEX UNITED KINGDOM |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM CHESTNUT HOUSE CHESLEY HILL WICK BRISTOL BS30 5NE |
| 27/10/1827 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CURTIS |
| 27/10/1827 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET CURTIS |
| 27/10/1827 October 2018 | CESSATION OF MARK CURTIS AS A PSC |
| 27/10/1827 October 2018 | SECRETARY APPOINTED MRS DAWN PONS |
| 27/10/1827 October 2018 | DIRECTOR APPOINTED MR JONATHAN PONS |
| 27/10/1827 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAS GLOBAL HOLDINGS LTD |
| 27/10/1827 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PONS |
| 27/10/1827 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CURTIS |
| 27/10/1827 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN PONS |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 24/01/1824 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/05/1611 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/05/1514 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/04/1311 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MRS MARGARET CURTIS |
| 18/04/1218 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/04/1030 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | S366A DISP HOLDING AGM 29/05/01 |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED SAS PRODUCTS (BRISTOL) LIMITED CERTIFICATE ISSUED ON 15/06/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/04/93 |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW SECRETARY APPOINTED |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA. LONDON SW3 6NJ |
| 30/03/9230 March 1992 | Incorporation |
| 30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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