SAFFRON INTERACTIVE LIMITED
Company number 04054874 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 22 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 15 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 14 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Alaistar Maclean on 2022-11-28 · 2 pages | View document |
| 31 Oct 2022 | Director's details changed for Mr Alaistar Maclean on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Mrs Noorjehan Sazen on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to Fairman Harris 1 Landor Road London Clapham North SW9 9RX on 2022-10-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED | View document |
| 28 Jul 2016 | SECRETARY APPOINTED MR KARIM LADAK | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM MARC HOUSE 13-14 GREAT ST. THOMAS APOSTLE LONDON EC4V 2BB | View document |
| 14 Oct 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 13 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM GRAY'S INN HOUSE 127 CLERKENWELL ROAD LONDON EC1R 5DB | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Mar 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 24 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MRS NOORJEHAN SAZEN · 2 pages | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HANIF SAZEN · 1 page | View document |
| 21 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAME STEHLE / 01/10/2009 · 1 page | View document |
| 21 Dec 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAME STEHLE · 1 page | View document |
| 15 Dec 2010 | CORPORATE SECRETARY APPOINTED TLT SECRETARIES LIMITED | View document |
| 19 Oct 2009 | Annual return made up to 17 August 2009 with full list of shareholders | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 · 5 pages | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM GRAYS INN HOUSE 127 CLERKENWELL ROAD LONDON EC1R 5DB | View document |
| 18 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HANIF SAZEN / 11/02/2008 | View document |
| 18 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 10 NORTHBURGH STREET LONDON EC1V 0AT | View document |
| 10 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AT | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | COMPANY NAME CHANGED SAFFRON EDUCATION LIMITED CERTIFICATE ISSUED ON 03/04/01 | View document |
| 28 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 212 PICCADILLY LONDON | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 17 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |