SAVERNAKE CONSULTING LIMITED
Company number 04996564 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Change of details for Mrs Julie Danson as a person with significant control on 2026-09-08 · 2 pages | View document |
| 17 Jun 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 12 Jun 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jun 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 19 Mar 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 |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | View document |
| 28 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIE DANSON / 09/10/2019 | View document |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 10 Oct 2019 | CESSATION OF JOHN LESLIE DANSON AS A PSC | View document |
| 10 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DANSON | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 1 AVONDALE VILLAS MOORES ROAD DORKING SURREY RH4 2BQ | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DANSON / 09/10/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DANSON / 07/10/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DANSON / 07/10/2019 | View document |
| 8 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DANSON / 07/10/2019 | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN LESLIE DANSON / 07/10/2019 | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN LESLIE DANSON / 07/10/2019 | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 11 May 2018 | DIRECTOR APPOINTED MRS JULIE DANSON | View document |
| 10 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 5 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 68 STEVENAGE ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6NN | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | SECRETARY APPOINTED MRS JULIE DANSON | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE GRAHAM | View document |
| 17 Apr 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 9 Mar 2011 | Annual return made up to 16 December 2010 with full list of shareholders · 4 pages | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Mar 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DANSON / 01/10/2009 · 2 pages | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2009 | ADOPT MEM AND ARTS 16/04/2009 | View document |
| 12 May 2009 | COMPANY NAME CHANGED SAVERNAKE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |