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SOUTH ATLANTIC SQUID (UK) LIMITED

Company number 03546867

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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)
22 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
22 Jun 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
05 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Apr 2022 PSC05 Change of details for South Atlantic Squid Ltd as a person with significant control on 14 October 2019
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
20 Apr 2021 CH01 Director's details changed for Jose Ramon Perez Ojeda on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Cheryl Ann Spencer Roberts on 20 April 2021
17 Sep 2020 AD01 Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 17 September 2020
25 Jun 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
22 Jul 2019 AA Accounts for a small company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
31 Oct 2017 TM02 Termination of appointment of Susana Miranda as a secretary on 31 October 2017
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
03 Aug 2016 AA Accounts for a small company made up to 31 December 2015
01 Aug 2016 AD01 Registered office address changed from Ransomes Europark the Havens Ransomes Europark Ipswich IP3 9SJ England to 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 1 August 2016
30 Jul 2016 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG to Ransomes Europark the Havens Ransomes Europark Ipswich IP3 9SJ on 30 July 2016
19 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 251,000