SAXET TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Director's details changed for David Hugh Mcewen on 2024-09-25 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 13/09/2313 September 2023 | Notification of Julian Askin as a person with significant control on 2016-04-06 |
| 12/09/2312 September 2023 | Cessation of Julian Askin as a person with significant control on 2016-04-06 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/10/223 October 2022 | Second filing of Confirmation Statement dated 2022-09-06 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 17/02/2217 February 2022 | Cessation of William Brian Morrison as a person with significant control on 2021-11-16 |
| 17/02/2217 February 2022 | Change of details for Mr Julian Askin as a person with significant control on 2021-11-16 |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 05/04/185 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ASKIN |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 10/10/2016 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 05/12/165 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 04/01/164 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | COMPANY NAME CHANGED HA ENVIRONMENTAL GROUP LIMITED CERTIFICATE ISSUED ON 06/06/15 |
| 06/06/156 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ASKIN |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWNIE |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED DAVID HUGH MCEWEN |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED BRIMAC ENVIRONMENTAL GROUP LIMITED CERTIFICATE ISSUED ON 27/11/12 |
| 21/11/1221 November 2012 | CHANGE OF NAME 08/11/2012 |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1220 September 2012 | CHANGE OF NAME 14/09/2012 |
| 07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 06/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 620526 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN MORRISON / 02/03/2010 |
| 06/02/106 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVERY |
| 16/10/0916 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ALLOT SHARES 15/07/2008 |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 13/12/0713 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/03/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRS ALLOT SHARES 27/07/07 |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | £ NC 100000/1500000 07/1 |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 07/11/06 |
| 15/11/0615 November 2006 | COMPANY NAME CHANGED HOWPER 591 LIMITED CERTIFICATE ISSUED ON 15/11/06 |
| 06/09/066 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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