SALVE TECHNOLOGIES LIMITED
Company number 10511483 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 23 pages | View document |
| 12 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2026 | PARENT_ACC · 51 pages | View document |
| 12 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 8 Sep 2025 | Termination of appointment of Alan Philip Clark as a director on 2025-08-28 · 1 page | View document |
| 9 May 2025 | Appointment of Mr Michael Ian Henry as a director on 2025-05-06 · 2 pages | View document |
| 29 Apr 2025 | Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2025-04-29 · 1 page | View document |
| 11 Mar 2025 | Registered office address changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ United Kingdom to Grant House Bourges Boulevard Peterborough PE1 1NG on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of David Brian Burford as a director on 2025-02-28 · 1 page | View document |
| 11 Mar 2025 | Appointment of Mr Alan Philip Clark as a director on 2025-02-28 · 2 pages | View document |
| 22 Aug 2024 | Termination of appointment of Charles Kenny as a director on 2024-08-02 · 1 page | View document |
| 20 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 20 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 20 Jul 2024 | PARENT_ACC · 55 pages | View document |
| 20 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions · 1 page | View document |
| 11 Jul 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 11 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 20 May 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions · 2 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 6 pages | View document |
| 1 May 2024 | Change of share class name or designation · 2 pages | View document |
| 1 May 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 3 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 27 Sep 2023 | PARENT_ACC · 51 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 5 Sep 2023 | Termination of appointment of Nora June Densem as a director on 2023-06-30 · 1 page | View document |
| 5 Sep 2023 | Appointment of Mr Paul David Brame as a director on 2023-06-30 · 2 pages | View document |
| 8 Feb 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 18 May 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 30 Mar 2022 | Appointment of Nora June Densem as a director on 2022-02-24 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Paul David Brame as a director on 2022-02-24 · 1 page | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions · 1 page | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 7 pages | View document |
| 14 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2020-05-14 · 4 pages | View document |
| 14 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2017-09-01 · 4 pages | View document |
| 14 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2018-11-07 · 4 pages | View document |
| 6 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | SECOND FILED SH01 - 05/08/20 STATEMENT OF CAPITAL GBP 166.8463 | View document |
| 1 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | View document |
| 12 Oct 2020 | Statement of capital following an allotment of shares on 2020-05-14 · 5 pages | View document |
| 12 Oct 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 156.1968 | View document |
| 6 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 6 Oct 2020 | 05/08/20 STATEMENT OF CAPITAL GBP 166.6162 | View document |
| 7 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON FOSTER | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HINTON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 18 Jul 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 136.1041 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR JASON CHARLES FOSTER | View document |
| 6 Dec 2018 | Statement of capital following an allotment of shares on 2018-11-07 · 5 pages | View document |
| 6 Dec 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 1176922 | View document |
| 6 Dec 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 1353394 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 17 Oct 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 114.0364 | View document |
| 17 Oct 2018 | ADOPT ARTICLES 18/09/2018 | View document |
| 17 Oct 2018 | SUB-DIVISION 18/09/18 | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM UNIT 6 WHITE POST LANE LONDON E9 5EN ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 106.39 | View document |
| 22 Sep 2017 | Statement of capital following an allotment of shares on 2017-08-29 · 3 pages | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 4 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN NG / 01/09/2017 | View document |
| 3 Sep 2017 | REGISTERED OFFICE CHANGED ON 03/09/2017 FROM FLAT 2 HEATHFIELD HOUSE RUSHCROFT ROAD LONDON SW2 1LE UNITED KINGDOM | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN NG / 01/09/2017 | View document |
| 7 Jul 2017 | SUB-DIVISION 26/04/17 | View document |
| 12 May 2017 | SECOND FILING OF AP01 FOR ALEXANDER CRAIG ALLEN HINTON | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR ALEXANDER CRAIG ALLEN HINTON | View document |
| 24 Mar 2017 | COMPANY NAME CHANGED CKEN LIMITED CERTIFICATE ISSUED ON 24/03/17 | View document |
| 6 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |