SAVANTOR CONSULTING LIMITED

Company Documents

Date	Description
31/01/2531 January 2025	Total exemption full accounts made up to 2024-04-30 View Document
06/11/246 November 2024	Confirmation statement made on 2024-10-22 with updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
31/01/2431 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-10-22 with updates View Document
29/01/2329 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
27/12/2227 December 2022	Confirmation statement made on 2022-10-22 with updates View Document
27/12/2227 December 2022	Change of details for Mr Geoffrey Lennox Durham as a person with significant control on 2022-10-22 View Document
06/05/226 May 2022	Director's details changed for Mr Craig Ian Oldroyd on 2022-05-06 View Document
06/05/226 May 2022	Secretary's details changed for Mrs Karen Oldroyd on 2022-05-06 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
02/12/212 December 2021	Confirmation statement made on 2021-10-22 with updates View Document
09/11/219 November 2021	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
22/02/2122 February 2021	30/04/20 TOTAL EXEMPTION FULL View Document
12/02/2112 February 2021	REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF View Document
08/02/218 February 2021	APPOINTMENT TERMINATED, SECRETARY GEOFFREY DURHAM View Document
07/02/217 February 2021	DIRECTOR APPOINTED MR CRAIG OLDROYD View Document
07/02/217 February 2021	SECRETARY APPOINTED MRS KAREN OLDROYD View Document
07/02/217 February 2021	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DURHAM View Document
22/10/2022 October 2020	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
06/01/206 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View Document
17/09/1917 September 2019	APPOINTMENT TERMINATED, DIRECTOR MELINDA DURHAM View Document
05/09/195 September 2019	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 01/09/2019 View Document
05/09/195 September 2019	PSC'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 01/09/2019 View Document
13/05/1913 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 13/05/2019 View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
28/10/1828 October 2018	30/04/18 TOTAL EXEMPTION FULL View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
21/01/1821 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
30/01/1730 January 2017	DIRECTOR APPOINTED MRS ELIZABETH DURHAM View Document
16/12/1616 December 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
17/12/1517 December 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
05/11/155 November 2015	Annual return made up to 22 October 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
30/10/1430 October 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
27/10/1427 October 2014	Annual return made up to 22 October 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
03/12/133 December 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
20/11/1320 November 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR RODERICK NIXON View Document
03/05/133 May 2013	DIRECTOR APPOINTED MS MELINDA DURHAM View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR CRAIG PEDEN View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR LUC VAN PUYVELDE View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
08/12/128 December 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
06/12/126 December 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
12/03/1212 March 2012	DIRECTOR APPOINTED MR LUC VAN PUYVELDE View Document
09/03/129 March 2012	01/03/12 STATEMENT OF CAPITAL GBP 193.6 View Document
30/01/1230 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
05/01/125 January 2012	01/12/11 STATEMENT OF CAPITAL GBP 179.3 View Document
05/01/125 January 2012	SUB-DIVISION 01/12/11 View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR DOUG TUSON View Document
16/12/1116 December 2011	DIRECTOR APPOINTED MR ROD NIXON View Document
16/12/1116 December 2011	DIRECTOR APPOINTED MR CRAIG GEORGE PEDEN View Document

28/10/1128 October 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
21/01/1121 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
04/11/104 November 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
21/01/1021 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUG JAMES TUSON / 01/10/2009 View Document
18/11/0918 November 2009	Annual return made up to 22 October 2009 with full list of shareholders View Document
18/11/0918 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 01/10/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 01/10/2009 View Document
27/09/0927 September 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEOFFREY ALAN DOWN LOGGED FORM View Document
26/09/0926 September 2009	SECRETARY APPOINTED GEOFFREY LENNOX DURHAM View Document
26/09/0926 September 2009	DIRECTOR APPOINTED DOUGLAS JAMES TUSON View Document
30/06/0930 June 2009	WITHDRAWAL OF APPLICATION FOR STRIKING OFF View Document
24/03/0924 March 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
13/03/0913 March 2009	APPLICATION FOR STRIKING-OFF View Document
09/01/099 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View Document
10/11/0810 November 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View Document
03/01/083 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View Document
06/11/076 November 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
17/01/0717 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View Document
13/11/0613 November 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View Document
07/11/057 November 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
28/10/0428 October 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	COMPANY NAME CHANGED SAVANTOR LIMITED CERTIFICATE ISSUED ON 26/10/04 View Document
20/09/0420 September 2004	COMPANY NAME CHANGED CARD INSIGHT LIMITED CERTIFICATE ISSUED ON 20/09/04 View Document
27/10/0327 October 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View Document
29/07/0329 July 2003	STRIKE-OFF ACTION DISCONTINUED View Document
28/07/0328 July 2003	DIRECTOR RESIGNED View Document
28/07/0328 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
28/07/0328 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
28/07/0328 July 2003	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View Document
15/07/0315 July 2003	FIRST GAZETTE View Document
21/02/0221 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View Document
06/12/016 December 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View Document
29/10/0129 October 2001	DIRECTOR RESIGNED View Document
08/02/018 February 2001	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 1A HIGH STREET EPSOM SURREY KT19 8DA View Document
31/10/0031 October 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View Document
10/10/0010 October 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
27/04/0027 April 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 View Document
29/02/0029 February 2000	NEW DIRECTOR APPOINTED View Document
25/11/9925 November 1999	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View Document
18/10/9918 October 1999	NEW DIRECTOR APPOINTED View Document
23/07/9923 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
06/02/996 February 1999	DIRECTOR RESIGNED View Document
23/10/9823 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
23/10/9823 October 1998	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS View Document
30/03/9830 March 1998	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View Document
17/03/9817 March 1998	NEW DIRECTOR APPOINTED View Document
17/03/9817 March 1998	RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS View Document
13/11/9713 November 1997	REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 1A HIGH STREET EPSOM SURREY KT19 8DA View Document
07/11/977 November 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/10/9722 October 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/10/9722 October 1997	REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 29 ELMGATE DRIVE BOURNEMOUTH BH7 7EG View Document
13/08/9713 August 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
14/11/9614 November 1996	RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS View Document
13/04/9613 April 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
14/11/9514 November 1995	RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS View Document
15/02/9515 February 1995	RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS View Document
15/02/9515 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
13/12/9413 December 1994	NEW DIRECTOR APPOINTED View Document
03/11/933 November 1993	SECRETARY RESIGNED View Document
22/10/9322 October 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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