- Company Overview for SAME DAY PLC (02098086)
- Filing history for SAME DAY PLC (02098086)
- People for SAME DAY PLC (02098086)
- Charges for SAME DAY PLC (02098086)
- More for SAME DAY PLC (02098086)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
11 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
24 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
15 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
01 Jun 2022 | PSC04 | Change of details for Mrs Tracy Denise Hoather as a person with significant control on 15 March 2022 | |
01 Jun 2022 | PSC04 | Change of details for Mr Gary Leonard Hoather as a person with significant control on 15 March 2022 | |
01 Jun 2022 | CS01 | Confirmation statement made on 12 May 2022 with updates | |
28 Apr 2022 | MA | Memorandum and Articles of Association | |
28 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2022 | SH08 | Change of share class name or designation | |
13 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with updates | |
12 May 2021 | PSC04 | Change of details for Mrs Tracy Denise Hoather as a person with significant control on 10 May 2021 | |
12 May 2021 | PSC04 | Change of details for Mr Gary Leonard Hoather as a person with significant control on 10 May 2021 | |
21 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
11 Aug 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
12 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
17 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
17 Jul 2019 | TM01 | Termination of appointment of Terence Howard as a director on 31 March 2018 | |
13 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
17 Jul 2018 | SH06 |
Cancellation of shares. Statement of capital on 6 April 2018
|
|
17 Jul 2018 | SH03 | Purchase of own shares. | |
16 Jul 2018 | CH01 | Director's details changed for Mr Gary Leonard Hoather on 10 July 2018 | |
16 Jul 2018 | CH03 | Secretary's details changed for Tracy Denise Hoather on 10 July 2018 |