SAVU TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
24/02/2524 February 2025 | Termination of appointment of Paul Joseph Ross as a director on 2025-02-24 |
24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
22/11/2422 November 2024 | Registered office address changed from 18 18 Manthorpe Lodge Lodge Way Grantham NG31 8XL England to Unit 1 Poplars Court Nottingham NG7 2RR on 2024-11-22 |
21/10/2421 October 2024 | Micro company accounts made up to 2023-12-31 |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-14 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
03/11/213 November 2021 | Registered office address changed from 12/13 Westgate Grantham NG31 6LT England to 9 Westgate Grantham NG31 6LT on 2021-11-03 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
25/10/1825 October 2018 | DIRECTOR APPOINTED MR JOSHUA HENRY MIHILL |
24/10/1824 October 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH ROSS |
19/10/1819 October 2018 | COMPANY NAME CHANGED TRUST TECHNOLOGY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/10/18 |
07/09/187 September 2018 | NOTIFICATION OF PSC STATEMENT ON 05/09/2018 |
05/09/185 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2018 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HOLLEY |
23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORBES |
08/06/168 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
27/05/1527 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAIRCLOUGH |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/03/1513 March 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
29/05/1429 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
11/06/1311 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
18/05/1218 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 2 LANSDOWN PLACE WEST BATH BA1 5EZ ENGLAND |
15/06/1115 June 2011 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
09/06/119 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
11/05/1111 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 1000 |
04/05/114 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
04/05/114 May 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 900.00 |
04/05/114 May 2011 | ADOPT ARTICLES 14/04/2011 |
04/05/114 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWER |
24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/09/1024 September 2010 | COMPANY NAME CHANGED TRUST BATTERY HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/10 |
09/07/109 July 2010 | DIRECTOR APPOINTED ANTHONY DAVID ARNOLD WILLIAM FORBES |
25/06/1025 June 2010 | DIRECTOR APPOINTED JONATHAN BOWER |
25/06/1025 June 2010 | DIRECTOR APPOINTED DR BRUCE HOLLEY |
14/06/1014 June 2010 | ADOPT ARTICLES 03/06/2010 |
10/06/1010 June 2010 | DIRECTOR APPOINTED IAN NICHOLAS MIHILL |
14/05/1014 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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