SAXET TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 06/06/256 June 2025 | Director's details changed for David Hugh Mcewen on 2024-09-25 |
| 06/06/256 June 2025 | Secretary's details changed for David Mcewen on 2025-06-06 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM HOWES PERCIVAL OXFORD HOUSE, CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 04/01/164 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | COMPANY NAME CHANGED HA1 NATURAL 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 |
| 20/08/1420 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWNIE |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ASKIN |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED DAVID HUGH MCEWEN |
| 18/09/1218 September 2012 | SECRETARY APPOINTED DAVID MCEWEN |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | COMPANY NAME CHANGED BRIMAC ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/12 |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 28/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ASKIN / 28/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOWNIE / 28/07/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN MORRISON / 02/03/2010 |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVERY |
| 11/09/0911 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 28/07/08; CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK FOSS SMITH |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | COMPANY NAME CHANGED BRIMAC CARBON SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/07 |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 08/11/068 November 2006 | £ NC 500000/700000 31/07/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 12/05/0612 May 2006 | DIR'S ALLOT GRANT DISPO 03/04/06 |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 23/10/0323 October 2003 | AUDITOR'S RESIGNATION |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 16/11/0016 November 2000 | ADOPT MEM AND ARTS 02/11/00 |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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