SAVA TECHNOLOGY LIMITED

Company number 10305408 ·

Active

58 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
12 Aug 2026 Appointment of Mr Brian Robert Aird as a director on 2026-08-12 · 2 pages View document
3 Aug 2026 Termination of appointment of Charles Edward Gallagher-Powell as a director on 2026-08-03 · 1 page View document
11 Mar 2026 Registered office address changed from 4 Mill Square Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2026-03-11 · 1 page View document
11 Mar 2026 Termination of appointment of Stefanie Jane Parkinson as a director on 2026-02-01 · 1 page View document
15 Jan 2026 Satisfaction of charge 103054080001 in full · 1 page View document
5 Jan 2026 Registration of charge 103054080002, created on 2025-12-29 · 68 pages View document
11 Sep 2025 Current accounting period extended from 2025-10-31 to 2026-03-31 · 1 page View document
13 Aug 2025 Confirmation statement made on 2025-07-30 with updates · 5 pages View document
8 Aug 2025 Registration of charge 103054080001, created on 2025-08-07 · 65 pages View document
9 Jul 2025 Memorandum and Articles of Association · 44 pages View document
9 Jul 2025 Resolutions · 48 pages View document
23 Jun 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
28 Feb 2025 Sub-division of shares on 2025-02-03 · 4 pages View document
21 Feb 2025 Notification of Elizabeth Abigail Baggett as a person with significant control on 2025-02-03 · 2 pages View document
21 Feb 2025 Notification of Austin Baggett as a person with significant control on 2025-02-03 · 2 pages View document
21 Feb 2025 Cessation of Nes Uk Holdings Limited as a person with significant control on 2025-02-03 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
18 Jul 2024 Termination of appointment of Peter John Lawton Wilkinson as a secretary on 2024-07-08 · 1 page View document
18 Jul 2024 Termination of appointment of Peter John Lawton Wilkinson as a director on 2024-07-08 · 1 page View document
26 Mar 2024 Termination of appointment of Andrew Stephen Flook as a director on 2024-03-14 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-30 with updates · 4 pages View document
25 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Director's details changed for Mr Austin Baggett on 2021-07-30 · 2 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-30 with updates · 4 pages View document
12 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View document
21 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
26 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
15 Apr 2019 ADOPT ARTICLES 01/04/2019 View document
29 Nov 2018 PREVSHO FROM 31/01/2019 TO 31/10/2018 View document
8 Nov 2018 08/11/18 STATEMENT OF CAPITAL GBP 100 View document
7 Nov 2018 DIRECTOR APPOINTED MR AUSTIN BAGGETT View document
7 Nov 2018 DIRECTOR APPOINTED MR PAUL WOLFE View document
7 Nov 2018 SECRETARY APPOINTED MR PETER JOHN LAWTON WILKINSON View document
7 Nov 2018 DIRECTOR APPOINTED MR ANDREW STEPHEN FLOOK View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
30 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NES UK HOLDINGS LIMITED View document
30 Jul 2018 CESSATION OF PETER JOHN LAWTON WILKINSON AS A PSC View document
24 Jul 2018 COMPANY NAME CHANGED SAVA INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 24/07/18 View document
9 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
1 Feb 2018 COMPANY NAME CHANGED SAVA LIMITED CERTIFICATE ISSUED ON 01/02/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM NATIONAL ENERGY CENTRE DAVY AVENUE MILTON KEYNES MK5 8NA ENGLAND View document
28 Sep 2017 COMPANY NAME CHANGED SAVA SURVEYORS LIMITED CERTIFICATE ISSUED ON 28/09/17 View document
5 Sep 2017 COMPANY NAME CHANGED THE SURVEYOR NETWORK LIMITED CERTIFICATE ISSUED ON 05/09/17 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
28 Feb 2017 CURREXT FROM 31/08/2017 TO 31/01/2018 View document
1 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document