SEND ME A SAMPLE LIMITED
Company number 11344586 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 17 May 2025 | Confirmation statement made on 2024-11-25 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 11 Oct 2024 | ANNOTATION | View document |
| 11 Oct 2024 | ANNOTATION | View document |
| 22 Aug 2024 | Resolutions · 3 pages | View document |
| 20 Aug 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 14 Aug 2024 | Sub-division of shares on 2024-07-31 · 7 pages | View document |
| 13 Aug 2024 | Cessation of Simon Damien Mcloughlin as a person with significant control on 2024-07-31 · 1 page | View document |
| 13 Aug 2024 | Notification of Asmr Holdings Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Mr William Richard Glynn-Jones as a person with significant control on 2024-07-31 · 2 pages | View document |
| 12 Aug 2024 | Registered office address changed from 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2024-08-12 · 1 page | View document |
| 12 Aug 2024 | Appointment of Mr Michael Benjamin Smollan as a director on 2024-07-31 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Mrs Jeanette Hern as a director on 2024-07-31 · 2 pages | View document |
| 9 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 23 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Jul 2024 | Cessation of Richard Hill as a person with significant control on 2024-06-27 · 1 page | View document |
| 18 Jul 2024 | Notification of Simon Damien Mcloughlin as a person with significant control on 2024-06-27 · 2 pages | View document |
| 18 Jul 2024 | Change of details for Mr William Richard Glynn-Jones as a person with significant control on 2024-06-27 · 2 pages | View document |
| 16 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-01 · 7 pages | View document |
| 3 Jul 2024 | ANNOTATION | View document |
| 25 Jun 2024 | Termination of appointment of Richard Hill as a secretary on 2024-06-19 · 1 page | View document |
| 18 Jun 2024 | Change of details for Mr William Richard Glynn-Jones as a person with significant control on 2024-06-13 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for William Richard Glynn-Jones on 2024-06-13 · 2 pages | View document |
| 14 Jun 2024 | Secretary's details changed for Mr Richard Jeffrey Rundell Hill on 2024-06-13 · 1 page | View document |
| 13 Jun 2024 | Change of details for Mr William Glynn-Jones as a person with significant control on 2024-06-13 · 2 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 May 2022 | Confirmation statement made on 2022-05-02 with updates · 6 pages | View document |
| 13 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 11 Apr 2022 | Registered office address changed from , Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England to 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2022-04-11 · 1 page | View document |
| 11 Apr 2022 | Change of details for Mr William Glynn-Jones as a person with significant control on 2022-04-11 · 2 pages | View document |
| 11 Apr 2022 | Change of details for Mr Richard Hill as a person with significant control on 2022-04-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 24 Aug 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page | View document |
| 2 Jun 2021 | Termination of appointment of Richard Jeffrey Rundell Hill as a director on 2021-05-31 · 1 page | View document |
| 12 May 2021 | Confirmation statement made on 2021-05-02 with updates · 8 pages | View document |
| 5 May 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 5 May 2021 | Change of share class name or designation · 2 pages | View document |
| 5 May 2021 | Resolutions · 5 pages | View document |
| 29 Apr 2021 | Appointment of Mr Richard Jeffrey Rundell Hill as a secretary on 2021-04-19 · 2 pages | View document |
| 15 Mar 2021 | Director's details changed for Richard Jeffrey Rundell Hill on 2021-03-12 · 2 pages | View document |
| 15 Mar 2021 | Director's details changed for Richard Jeffrey Rundell Hill on 2021-03-12 · 2 pages | View document |
| 12 Mar 2021 | Appointment of Mr Simon Damien Mcloughlin as a director on 2021-03-10 · 2 pages | View document |
| 12 Mar 2021 | Change of details for Mr William Glynn-Jones as a person with significant control on 2021-03-12 · 2 pages | View document |
| 12 Mar 2021 | Change of details for Mr Richard Hill as a person with significant control on 2021-03-12 · 2 pages | View document |
| 2 Mar 2021 | Statement of capital following an allotment of shares on 2021-02-23 · 4 pages | View document |
| 20 Feb 2021 | PARENT_ACC · 170 pages | View document |
| 20 Feb 2021 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 · 20 pages | View document |
| 20 Feb 2021 | GUARANTEE2 · 2 pages | View document |
| 1 Feb 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 · 20 pages | View document |
| 1 Feb 2021 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2021 | PARENT_ACC · 170 pages | View document |
| 21 Jan 2021 | GUARANTEE2 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | Resolutions · 2 pages | View document |
| 22 Dec 2020 | Memorandum and Articles of Association · 36 pages | View document |
| 22 Dec 2020 | Resolutions · 1 page | View document |
| 20 Nov 2020 | Statement of capital on 2020-11-20 · 5 pages | View document |
| 13 Nov 2020 | Cessation of M&C Saatchi Worldwide Limited as a person with significant control on 2020-11-09 · 1 page | View document |
| 13 Nov 2020 | Notification of Richard Hill as a person with significant control on 2020-11-09 · 2 pages | View document |
| 13 Nov 2020 | Director's details changed for Richard Jeffrey Rundell Hill on 2020-11-09 · 2 pages | View document |
| 13 Nov 2020 | Notification of William Glynn-Jones as a person with significant control on 2020-11-09 · 2 pages | View document |
| 12 Nov 2020 | Registered office address changed from , 36 Golden Square, London, W1F 9EE, United Kingdom to 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-11-12 · 1 page | View document |
| 28 Oct 2020 | CAP-SS · 1 page | View document |
| 28 Oct 2020 | Memorandum and Articles of Association · 34 pages | View document |
| 28 Oct 2020 | Resolutions · 5 pages | View document |
| 28 Oct 2020 | Resolutions · 3 pages | View document |
| 28 Oct 2020 | SH20 · 1 page | View document |
| 28 Oct 2020 | Resolutions · 2 pages | View document |
| 12 Oct 2020 | Termination of appointment of Maneck Minoo Kalifa as a director on 2020-10-09 · 1 page | View document |
| 12 Oct 2020 | Termination of appointment of Andrew Simon Blackstone as a director on 2020-10-09 · 1 page | View document |
| 12 Oct 2020 | Statement of capital following an allotment of shares on 2020-10-09 · 4 pages | View document |
| 11 Jun 2020 | Current accounting period shortened from 2020-12-31 to 2020-06-30 · 1 page | View document |
| 11 Jun 2020 | CURRSHO FROM 31/12/2020 TO 30/06/2020 | View document |
| 22 May 2020 | Confirmation statement made on 2020-05-02 with no updates · 3 pages | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 11 Feb 2020 | ADOPT ARTICLES 02/07/2018 | View document |
| 11 Feb 2020 | Resolutions · 60 pages | View document |
| 16 Oct 2019 | Audit exemption subsidiary accounts made up to 2018-12-31 · 16 pages | View document |
| 16 Oct 2019 | PARENT_ACC · 122 pages | View document |
| 16 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 16 Oct 2019 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 16 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 16 Oct 2019 | AGREEMENT2 · 1 page | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 17 May 2019 | Confirmation statement made on 2019-05-02 with updates · 7 pages | View document |
| 17 Apr 2019 | Appointment of Mr Maneck Minoo Kalifa as a director on 2019-03-29 · 2 pages | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT | View document |
| 15 Apr 2019 | Termination of appointment of James Neil Terry Hewitt as a director on 2019-03-29 · 1 page | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JERFFREY RUNDELL HILL / 06/09/2018 | View document |
| 6 Sep 2018 | Director's details changed for Richard Jerffrey Rundell Hill on 2018-09-06 · 2 pages | View document |
| 16 May 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 16 May 2018 | Current accounting period shortened from 2019-05-31 to 2018-12-31 · 1 page | View document |
| 3 May 2018 | Incorporation · 12 pages | View document |
| 3 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |