SAUVE SOLUTIONS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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24/02/2524 February 2025 Register(s) moved to registered office address 50 Velsheda Court Hythe Southampton SO45 6DW

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15/12/2415 December 2024 Confirmation statement made on 2024-11-20 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Change of details for Mr Alistair Edward Stubbs as a person with significant control on 2024-11-11

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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03/12/233 December 2023 Confirmation statement made on 2023-11-20 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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04/12/224 December 2022 Confirmation statement made on 2022-11-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/07/2116 July 2021 Director's details changed for Mr Alistair Edward Stubbs on 2021-07-16

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16/07/2116 July 2021 Change of details for Mr Alistair Edward Stubbs as a person with significant control on 2021-07-16

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10/07/2110 July 2021 Registered office address changed from 30 Lower Road Stuntney Ely Cambridgeshire CB7 5TN to 50 Velsheda Court Hythe Southampton SO45 6DW on 2021-07-10

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/09/1926 September 2019 30/11/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 SAIL ADDRESS CREATED

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18/07/1918 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR EDWARD STUBBS / 06/04/2016

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/07/1321 July 2013 REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 2 CHARLES GRAVEN COURT ELY CAMBRIDGESHIRE CB7 4FN UNITED KINGDOM

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09/12/129 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/12/1119 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR EDWARD STUBBS / 21/08/2011

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24/09/1124 September 2011 REGISTERED OFFICE CHANGED ON 24/09/2011 FROM SAUVE HOUSE THORPE ROAD TATTERSHALL THORPE LINCOLN LINCOLNSHIRE LN44PE UNITED KINGDOM

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/12/1012 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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20/11/0920 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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