SAVANT UK LIMITED
Company Documents
Date | Description |
---|---|
01/06/241 June 2024 | Accounts for a small company made up to 2023-09-30 |
13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
02/06/232 June 2023 | Accounts for a small company made up to 2022-09-30 |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
16/03/2216 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
14/01/2214 January 2022 | Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2022-01-14 |
30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SOFIA RIBEIRO-CARVALHO-VIEIRA-FRAGOSO / 30/06/2020 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/19 |
03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ADAMSON / 28/05/2019 |
29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM EUROPE HOLDINGS LTD / 28/05/2019 |
28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM EUROPE HOLDINGS LTD / 28/05/2019 |
12/04/1912 April 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
08/02/198 February 2019 | DIRECTOR APPOINTED MRS PATRICIA SOFIA RIBEIRO-CARVALHO-VIEIRA-FRAGOSO |
08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE |
28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 28/09/18 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 29/09/17 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM AECOM HOUSE 63-77 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
18/10/1618 October 2016 | SECRETARY APPOINTED MRS. JENNI THERESE KLASSEN |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
04/03/164 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
01/02/161 February 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE |
01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 02/10/15 |
06/03/156 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 03/10/14 |
28/03/1428 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
01/10/131 October 2013 | FIRST GAZETTE |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
26/03/1326 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WHITEHOUSE / 26/03/2013 |
19/02/1319 February 2013 | RES OF AUD |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTFIELD |
22/03/1222 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
28/04/1128 April 2011 | AUDITOR'S RESIGNATION |
31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM MARLBOROUGH HOUSE UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3U |
31/03/1131 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
22/03/1122 March 2011 | DIRECTOR APPOINTED MR IAN JAMES ADAMSON |
22/03/1122 March 2011 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA STREETEN |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD PATTERSON |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HARPER |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
29/03/1029 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEE PATTERSON / 24/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARTFIELD / 24/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA STREETEN / 24/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARPER / 24/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WHITEHOUSE / 24/03/2010 |
06/12/096 December 2009 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 4TH FLOOR 3-5 RATHBONE PLACE LONDON W1T 1HJ UNITED KINGDOM |
08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: 4TH FLOOR 3-5 RATHBONE PLACE LONDON W1T 1HJ UNITED KINGDOM |
21/03/0921 March 2009 | RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS |
18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 3-5 RATHBONE PLACE LONDON W1T 1H |
18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: 3-5 RATHBONE PLACE LONDON W1T 1H |
18/03/0918 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DANICA FARRAN |
06/10/086 October 2008 | DIRECTOR RESIGNED DANICA FARRAN |
22/04/0822 April 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | GBP SR 160000@1 |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE |
21/02/0721 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
08/02/058 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 06/12/04 |
21/12/0421 December 2004 | £ NC 100/1000000 06/1 |
21/12/0421 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
08/11/048 November 2004 | NEW SECRETARY APPOINTED |
08/11/048 November 2004 | SECRETARY RESIGNED |
30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
04/03/044 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
21/11/0321 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/02/035 February 2003 | SECRETARY RESIGNED |
05/02/035 February 2003 | DIRECTOR RESIGNED |
03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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