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SA ONE HEALTHTECH LIMITED

Company number 06344921

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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)
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with updates
06 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
07 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
08 Sep 2021 AD01 Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
08 Sep 2021 PSC05 Change of details for Sa1 Holding Company Ltd as a person with significant control on 1 September 2021
08 Sep 2021 CH01 Director's details changed for Mr Kevin Stephen Smith on 1 September 2021
08 Sep 2021 PSC04 Change of details for Mr Kevin Stephen Smith as a person with significant control on 1 September 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
11 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
21 Feb 2020 TM02 Termination of appointment of Jane Wheeler as a secretary on 20 February 2020
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
28 Oct 2019 PSC04 Change of details for Mr Kevin Stephen Smith as a person with significant control on 8 April 2019
07 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Apr 2019 CH01 Director's details changed for Mr Kevin Stephen Smith on 8 April 2019
10 Apr 2019 PSC05 Change of details for Sa1 Holding Company Ltd as a person with significant control on 7 April 2019
10 Apr 2019 CH03 Secretary's details changed for Jane Wheeler on 8 April 2019
08 Apr 2019 AD01 Registered office address changed from Institute of Life Sciences Swansea University Singleton Park Swansea SA2 8PP to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 8 April 2019
21 Mar 2019 PSC07 Cessation of Michael Noel Kiernan as a person with significant control on 21 March 2019
21 Mar 2019 PSC07 Cessation of Robert Marc Clement as a person with significant control on 21 March 2019
21 Mar 2019 PSC04 Change of details for Prof Robert Marc Clement as a person with significant control on 20 November 2018
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates