SAW-TEC NETWORK SOLUTIONS LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-17 with no updates

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20/11/2420 November 2024 Second filing of Confirmation Statement dated 2023-10-28

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19/11/2419 November 2024 Total exemption full accounts made up to 2023-12-31

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29/10/2429 October 2024 Change of details for Mr Barry Michael Sawers as a person with significant control on 2024-10-28

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28/10/2428 October 2024 Change of details for Mr Mitchell Fisher as a person with significant control on 2024-10-28

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28/10/2428 October 2024 Change of details for Mr Simon Williams as a person with significant control on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Simon Andrew Williams on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Barry Michael Sawers on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Mitchell Fisher on 2024-10-28

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Notification of Barry Michael Sawers as a person with significant control on 2023-10-02

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02/11/232 November 2023 Notification of Simon Williams as a person with significant control on 2022-10-19

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01/11/231 November 2023 Confirmation statement made on 2023-10-28 with updates

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12/05/2312 May 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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12/05/2312 May 2023 Appointment of Mr Barry Michael Sawers as a director on 2023-05-01

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10/03/2310 March 2023 Registered office address changed from 29 Queens Wharf 47 Queens Road Reading RG1 4QE United Kingdom to 483 Green Lanes, London Green Lanes London N13 4BS on 2023-03-10

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21/11/2221 November 2022 Appointment of Mr Simon Williams as a director on 2022-11-08

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with updates

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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03/10/223 October 2022 Termination of appointment of Barry Michael Sawers as a director on 2022-09-30

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03/10/223 October 2022 Cessation of Barry Michael Sawers as a person with significant control on 2022-09-30

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03/10/223 October 2022 Termination of appointment of Simon Andrew Williams as a director on 2022-09-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-06-30

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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18/10/2118 October 2021 Director's details changed for Mr Barry Michael Sawers on 2021-10-18

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18/10/2118 October 2021 Director's details changed for Mr Mitchell Fisher on 2021-06-15

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18/10/2118 October 2021 Appointment of Mr Simon Williams as a director on 2021-10-15

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18/10/2118 October 2021 Confirmation statement made on 2021-06-18 with updates

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18/10/2118 October 2021 Change of details for Mr Mitchell Fisher as a person with significant control on 2021-06-15

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18/10/2118 October 2021 Change of details for Mr Barry Michael Sawers as a person with significant control on 2021-06-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2019 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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