SARSEN TECHNOLOGY LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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10/04/2510 April 2025 Appointment of Yossi Yaniv as a director on 2025-04-01

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10/04/2510 April 2025 Termination of appointment of Angela Maureen Norman as a secretary on 2025-04-01

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10/04/2510 April 2025 Termination of appointment of Angela Maureen Norman as a director on 2025-04-01

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10/04/2510 April 2025 Cessation of Nigel Eric Norman as a person with significant control on 2025-04-01

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10/04/2510 April 2025 Cessation of Angela Maureen Norman as a person with significant control on 2025-04-01

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10/04/2510 April 2025 Notification of Hiper Global Uk Ltd as a person with significant control on 2025-04-01

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10/04/2510 April 2025 Appointment of Roy Harari as a director on 2025-04-01

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10/04/2510 April 2025 Appointment of Mr Mark Turner as a director on 2025-04-01

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10/04/2510 April 2025 Appointment of Shahaf Shrager as a director on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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03/07/243 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-04 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 23-24 High Street Marlborough SN8 1LW on 2021-11-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/01/1612 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/01/159 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/01/1413 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ERIC NORMAN / 01/12/2012

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAUREEN NORMAN / 01/12/2012

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17/01/1317 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MAUREEN NORMAN / 01/12/2012

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17/01/1317 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 4 OLD RICKYARD FYFIELD MARLBOROUGH WILTSHIRE SN8 1PQ

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21/02/1121 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ERIC NORMAN / 04/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAUREEN NORMAN / 04/01/2010

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04/02/104 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/02/0515 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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11/03/0411 March 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/02/0127 February 2001 NC INC ALREADY ADJUSTED 04/01/00

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26/02/0126 February 2001 £ NC 1000/1000000 04/01/00

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06/02/016 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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08/03/008 March 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/005 January 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 SECRETARY RESIGNED

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04/01/004 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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