SAX STEPHENSON LTD

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 Application to strike the company off the register

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11/10/2211 October 2022 Change of details for Mr Maximilian James Brian Sax Stephenson as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr Maximilian James Brian Sax Stephenson on 2022-10-11

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25/01/2225 January 2022 Confirmation statement made on 2022-01-13 with no updates

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22/01/2222 January 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/09/1916 September 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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18/07/1818 July 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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24/05/1724 May 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN JAMES BRIAN SAX STEPHENSON / 01/02/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/01/1513 January 2015 13/01/15 NO CHANGES

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 13/01/14 NO CHANGES

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN JAMES BRIAN SAX STEPHENSON / 13/01/2014

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON LONDON EC1V 2PU ENGLAND

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILLIAN JAMES BRIAN SAX STEPHENSON / 17/01/2012

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13/01/1213 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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