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SARIS-UK LTD

Company number 12378838

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Company Results (links open in a new window)
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)
10 Jun 2026 CS01 Confirmation statement made on 7 June 2026 with no updates
View PDF Confirmation statement made on 7 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2026 CH01 Director's details changed for Mr Vasil Petrov on 9 June 2026
View PDF Director's details changed for Mr Vasil Petrov on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026 CH01 Director's details changed for Mr Ivailo Zamfirov on 10 June 2026
View PDF Director's details changed for Mr Ivailo Zamfirov on 10 June 2026 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
21 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with no updates
View PDF Confirmation statement made on 7 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
11 Sep 2024 AD01 Registered office address changed from Unit 3 the Generator Business Centre 95 Miles Road Mitcham CR4 3FH England to 54 Sydney Road Sutton SM1 2QL on 11 September 2024
View PDF Registered office address changed from Unit 3 the Generator Business Centre 95 Miles Road Mitcham CR4 3FH England to 54 Sydney Road Sutton SM1 2QL on 11 September 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
11 Aug 2023 AD01 Registered office address changed from Unit E, the Generator Business Centre 95 Miles Road Mitcham CR4 3FH England to Unit 3 the Generator Business Centre 95 Miles Road Mitcham CR4 3FH on 11 August 2023
View PDF Registered office address changed from Unit E, the Generator Business Centre 95 Miles Road Mitcham CR4 3FH England to Unit 3 the Generator Business Centre 95 Miles Road Mitcham CR4 3FH on 11 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Sep 2022 TM01 Termination of appointment of Boiko Zamfirov as a director on 22 September 2022
View PDF Termination of appointment of Boiko Zamfirov as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2022 SH01 Statement of capital following an allotment of shares on 3 June 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 3 June 2022
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
03 Jun 2022 PSC04 Change of details for Mr Ivailo Zamfirov as a person with significant control on 3 June 2022
View PDF Change of details for Mr Ivailo Zamfirov as a person with significant control on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2022 PSC01 Notification of Vasil Ivanov Petrov as a person with significant control on 3 June 2022
View PDF Notification of Vasil Ivanov Petrov as a person with significant control on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AP01 Appointment of Mr Vasil Petrov as a director on 17 March 2022
View PDF Appointment of Mr Vasil Petrov as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AP01 Appointment of Mr Boiko Zamfirov as a director on 17 March 2022
View PDF Appointment of Mr Boiko Zamfirov as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022 CS01 Confirmation statement made on 26 December 2021 with no updates
View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021 PSC04 Change of details for Mr Ivailo Zamfirov as a person with significant control on 1 October 2021
View PDF Change of details for Mr Ivailo Zamfirov as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021 CH01 Director's details changed for Mr Ivailo Zamfirov on 1 October 2021
View PDF Director's details changed for Mr Ivailo Zamfirov on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)