SAVEKERS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Craig Pulton Hebden as a director on 2025-08-20 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | Registration of charge 068739510005, created on 2025-01-24 |
| 18/01/2518 January 2025 | Appointment of Mr Jan-Marc Pickhan as a director on 2025-01-15 |
| 18/01/2518 January 2025 | Appointment of Mr Philip Alan Jepson as a director on 2025-01-15 |
| 18/01/2518 January 2025 | Appointment of Mrs Bethan Claire Lloyd as a director on 2025-01-15 |
| 19/12/2419 December 2024 | Notification of Savekers Holdings Limited as a person with significant control on 2024-12-18 |
| 19/12/2419 December 2024 | Cessation of Products and Solutions Holdings Limited as a person with significant control on 2024-12-18 |
| 17/12/2417 December 2024 | Satisfaction of charge 4 in full |
| 17/12/2417 December 2024 | Satisfaction of charge 2 in full |
| 17/12/2417 December 2024 | Cessation of Products and Solutions Limited as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Notification of Products and Solutions Holdings Limited as a person with significant control on 2024-12-17 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/04/2311 April 2023 | Satisfaction of charge 3 in full |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/11/159 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/11/143 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/10/1325 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOWES |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/1222 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/10/1125 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/07/1112 July 2011 | PREVEXT FROM 31/01/2011 TO 30/06/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM UNIT 2 TONG STREET BUSINESS PARK HOLME LANE BRADFORD WEST YORKSHIRE BD4 0PY |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUCHER |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HERSH |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BITHELL |
| 07/05/117 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/05/1018 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR ANDREW JAMES STEEL |
| 01/04/101 April 2010 | PREVSHO FROM 31/05/2010 TO 31/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED STEPHEN CLOWES |
| 10/11/0910 November 2009 | CURREXT FROM 31/01/2010 TO 31/05/2010 |
| 23/06/0923 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED TOPAGENDA LIMITED CERTIFICATE ISSUED ON 28/05/09 |
| 14/05/0914 May 2009 | CURRSHO FROM 30/04/2010 TO 31/01/2010 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED BARRY HERSH |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DAVID THOMAS BLUCHER |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DAVID BITHELL |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: GISTERED OFFICE CHANGED ON 14/05/2009 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
| 08/04/098 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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