SAVANT SYSTEMS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-08 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-04-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-04-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/10/171 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY EILEEN LESTER

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31/10/1631 October 2016 SECRETARY APPOINTED MRS VIRGINIA JOY LESTER

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07/05/167 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/05/101 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY LESTER / 31/03/2010

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01/05/101 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 435 HALE END ROAD HIGHAM PARK LONDON E4 9PT

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05/04/055 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/08/0025 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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23/03/0023 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/03/9917 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 S366A DISP HOLDING AGM 12/03/99

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30/03/9830 March 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 SECRETARY RESIGNED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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