SAVANTOR CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-22 with updates |
| 29/01/2329 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-22 with updates |
| 27/12/2227 December 2022 | Change of details for Mr Geoffrey Lennox Durham as a person with significant control on 2022-10-22 |
| 06/05/226 May 2022 | Director's details changed for Mr Craig Ian Oldroyd on 2022-05-06 |
| 06/05/226 May 2022 | Secretary's details changed for Mrs Karen Oldroyd on 2022-05-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-22 with updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/02/2122 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DURHAM |
| 07/02/217 February 2021 | DIRECTOR APPOINTED MR CRAIG OLDROYD |
| 07/02/217 February 2021 | SECRETARY APPOINTED MRS KAREN OLDROYD |
| 07/02/217 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DURHAM |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MELINDA DURHAM |
| 05/09/195 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 01/09/2019 |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 01/09/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 13/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/10/1828 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/01/1821 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MRS ELIZABETH DURHAM |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/11/155 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/10/1427 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/11/1320 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK NIXON |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MS MELINDA DURHAM |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PEDEN |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LUC VAN PUYVELDE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/12/128 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/12/126 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR LUC VAN PUYVELDE |
| 09/03/129 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 193.6 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/01/125 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 179.3 |
| 05/01/125 January 2012 | SUB-DIVISION 01/12/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUG TUSON |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR ROD NIXON |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR CRAIG GEORGE PEDEN |
| 28/10/1128 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/11/104 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG JAMES TUSON / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 01/10/2009 |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEOFFREY ALAN DOWN LOGGED FORM |
| 26/09/0926 September 2009 | SECRETARY APPOINTED GEOFFREY LENNOX DURHAM |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED DOUGLAS JAMES TUSON |
| 30/06/0930 June 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 24/03/0924 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/0913 March 2009 | APPLICATION FOR STRIKING-OFF |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED SAVANTOR LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED CARD INSIGHT LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FIRST GAZETTE |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 31/10/0031 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/04/0027 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 29 ELMGATE DRIVE BOURNEMOUTH BH7 7EG |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | SECRETARY RESIGNED |
| 22/10/9322 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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