S.A.S. SYSTEMS LTD.

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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15/12/2315 December 2023 Confirmation statement made on 2023-12-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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07/12/227 December 2022 Confirmation statement made on 2022-12-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/01/1611 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/02/1526 February 2015 Annual return made up to 4 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 Annual return made up to 4 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/02/1326 February 2013 Annual return made up to 4 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/03/129 March 2012 Annual return made up to 4 December 2011 with full list of shareholders

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09/03/129 March 2012 01/01/11 STATEMENT OF CAPITAL GBP 6

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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07/04/117 April 2011 Annual return made up to 4 December 2010 with full list of shareholders

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14/10/1014 October 2010 01/01/10 STATEMENT OF CAPITAL GBP 5

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY SHERIFF / 01/10/2009

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05/03/105 March 2010 Annual return made up to 4 December 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/02/0918 February 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHERIFF / 29/08/2007

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22/01/0922 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON SHERIFF / 29/08/2007

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM LYNCROFT HOLLOWAYS LANE WELHAM GREEN HATFIELD HERTS AL9 7NR

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 93 HOLLOWAYS LANE WELHAM GREEN HERTFORDSHIRE AL9 7NU

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/02/079 February 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/02/068 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/01/0511 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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14/03/0314 March 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/02/021 February 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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02/02/012 February 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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02/02/012 February 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 152 BRIAR ROAD KINGSWOOD WATFORD WD2 6HH

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/01/0018 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/12/9816 December 1998 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/02/9813 February 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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24/12/9624 December 1996 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/12/9522 December 1995 SECRETARY RESIGNED

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19/12/9519 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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