SACSONS LIMITED


Registered number: 02877528
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> SACSONS LIMITED

Name: SACSONS LIMITED
SACSONS LTD
Address: 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Incorporation Date: 1993-12-03

Company status: Active


Company Documents

date name form type
2022-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-06 CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES CS01
2021-07-15 COMPANY RESTORED ON 15/07/2021 RT01
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2021-12-03 CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES CS01
2021-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-15 REGISTERED OFFICE CHANGED ON 15/07/2021 FROMC/O DAVID SANDGROUND T/A DKSROOM 4, IMPERIAL HOUSE 2A, HEIGHAM ROADLONDONE6 2JGENGLAND AD01
2021-07-15 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES CS01
2021-04-13 FIRST GAZETTE GAZ1
2020-03-17 DISS40 (DISS40(SOAD)) DISS40
2020-03-16 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2020-10-12 31/12/19 UNAUDITED ABRIDGED AA
2020-02-25 FIRST GAZETTE GAZ1
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-06-05 APPOINTMENT TERMINATED, DIRECTOR MARGARET COULCHER TM01
2018-06-05 APPOINTMENT TERMINATED, SECRETARY SHAKUNTALA SUCHDEV TM02
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-13 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2018-06-05 APPOINTMENT TERMINATED, DIRECTOR SHAKUNTALA SUCHDEV TM01
2018-06-05 APPOINTMENT TERMINATED, DIRECTOR RAMESH SUCHDEV TM01
2018-12-20 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-14 DIRECTOR APPOINTED MRS SONIA NORTH AP01
2016-02-24 03/12/15 FULL LIST AR01
2015-09-09 REGISTERED OFFICE CHANGED ON 09/09/2015 FROMC/O DKS CHARTERED ACCOUNTANTSROOM 406 FORTIS HOUSE160, LONDON ROADBARKINGESSEXIG11 8BB AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-06 03/12/14 FULL LIST AR01
2014-02-20 03/12/13 FULL LIST AR01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-29 REGISTERED OFFICE CHANGED ON 29/09/2013 FROM30B STATION ROADCUFFLEYPOTTERS BARHERTFORDSHIREEN6 4HE AD01
2013-11-18 DIRECTOR APPOINTED MRS MARGARET COULCHER AP01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-01 03/12/12 FULL LIST AR01
2012-02-07 03/12/11 FULL LIST AR01
2012-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAKUNTALA SUCHDEV / 01/10/2010 CH01
2012-02-07 SECRETARY'S CHANGE OF PARTICULARS / SHAKUNTALA SUCHDEV / 01/10/2009 CH03
2012-02-07 DIRECTOR'S CHANGE OF PARTICULARS / RAMESH SUCHDEV / 01/10/2010 CH01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-18 DISS40 (DISS40(SOAD)) DISS40
2011-05-17 03/12/10 NO CHANGES AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-12 FIRST GAZETTE GAZ1
2010-05-04 FIRST GAZETTE GAZ1
2010-05-17 03/12/09 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION FULL AA
2010-05-18 DISS40 (DISS40(SOAD)) DISS40
2009-12-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-16 31/12/07 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-07-31 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS 363s
2007-01-10 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363s
2006-02-22 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-03 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-16 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-29 04:00:39