SAVANNAH AUDIO LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-05-31

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06/11/246 November 2024 Confirmation statement made on 2024-09-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-05-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/02/232 February 2023 Micro company accounts made up to 2022-05-31

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26/10/2226 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-05-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/11/1511 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/10/1413 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR APPOINTED LEAH MULLEN

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24/06/1424 June 2014 APPOINTMENT TERMINATED, SECRETARY LANCE WILLIAMS

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR LANCE WILLIAMS

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LANCE WILLIAMS / 01/10/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LANCE WILLIAMS / 01/10/2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/10/1118 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LANCE WILLIAMS / 01/10/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANCE WILLIAMS / 01/10/2010

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20/10/1020 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/11/0918 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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31/10/0831 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/11/075 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/12/066 December 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 S252 DISP LAYING ACC 26/09/05

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21/10/0521 October 2005 S366A DISP HOLDING AGM 26/09/05

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/11/0415 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04

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30/07/0430 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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11/06/0411 June 2004 DIRECTOR'S PARTICULARS CHANGED

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11/06/0411 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/0321 October 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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21/10/0321 October 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/031 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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