SAVIN COMMUNICATIONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Registration of charge 053939440003, created on 2024-08-14

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15/08/2415 August 2024 Registration of charge 053939440004, created on 2024-08-14

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-09-30

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26/01/2426 January 2024 Satisfaction of charge 053939440002 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-22 with no updates

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24/06/2324 June 2023 Total exemption full accounts made up to 2022-09-30

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16/01/2316 January 2023 Satisfaction of charge 053939440001 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAHIL KAKKAR / 12/02/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAHIL GULWANT ZADA / 12/02/2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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25/01/1925 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAHIL GULWANT ZADA / 20/03/2018

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / SAVIN TECHNOLOGY GROUP LTD / 20/03/2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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24/11/1724 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053939440002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/02/1616 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/01/1529 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053939440001

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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09/01/149 January 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR VINOD KAKKAR

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11/10/1311 October 2013 24/07/13 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/02/138 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINOD GULWANT ZADA / 08/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/08/1216 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1214 June 2012 APPOINTMENT TERMINATED, SECRETARY LAKMIDAS ZADA

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26/08/1126 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAHIL GULWANT ZADA / 04/01/2011

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LAKMIDAS GULWANT ZADA / 04/01/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / VINOD GULWANT ZADA / 04/01/2011

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH UNITED KINGDOM

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24/08/1024 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINOD GULWANT ZADA / 24/07/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAHIL GULWANT ZADA / 24/07/2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/09/092 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 LOCATION OF REGISTER OF MEMBERS

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / VINOD GULWANT ZADA / 24/07/2008

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 299 CHISWICK HIGH ROAD LONDON W4 4HH

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25/07/0825 July 2008 LOCATION OF DEBENTURE REGISTER

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24/07/0824 July 2008 DIRECTOR APPOINTED MR SAHIL ZADA

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/06/0826 June 2008 COMPANY NAME CHANGED L.R.K. LTD. CERTIFICATE ISSUED ON 27/06/08

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03/06/083 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 299 CHISWICK HIGH ROAD CHISWICK MIDDLESEX W4 4HH

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21/03/0721 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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