SAFFRON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Satisfaction of charge 040784110005 in full |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 05/08/235 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 22/07/2122 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY DRUSILLA MAIZEY |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040784110005 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 10/12/1510 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/10/1214 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/10/1017 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DRUSILLA MAIZEY / 21/09/2010 |
| 17/10/1017 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DRUSILLA MAIZEY / 21/09/2010 |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAIZEY / 21/09/2010 |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 13/09/0913 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAIZEY / 21/11/2008 |
| 13/09/0913 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DRUSILLA MAIZEY / 21/11/2008 |
| 13/09/0913 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DRUSILLA MAIZEY / 21/11/2008 |
| 13/09/0913 September 2009 | REGISTERED OFFICE CHANGED ON 13/09/2009 FROM SAFFRON HOUSE ST JOHNS ROAD, HAZLEMERE BUCKINGHAMSHIRE HP15 7QS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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