SAUE LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 Micro company accounts made up to 2024-12-31

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19/08/2519 August 2025 Confirmation statement made on 2025-08-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-25 with no updates

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04/02/244 February 2024 Registered office address changed from Noko Unit 3-6 Banister Road London W10 4AR England to 167-169 Great Portland Street London W1W 5PF on 2024-02-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Termination of appointment of Je-Anne Wells as a director on 2023-11-16

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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18/09/2318 September 2023 Change of details for Mr Sylvester Sorein Wells as a person with significant control on 2016-07-04

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Appointment of Mr Sylvester Wells as a director on 2014-09-01

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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10/05/1910 May 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM UNIT A1 BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVESTER SOREIN WELLS / 20/09/2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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27/09/1627 September 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/09/1419 September 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/07/134 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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