SAWYER SOLUTIONS LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-18 with no updates

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08/05/248 May 2024 Registered office address changed from 54 the Avenue Camberley Surrey GU15 3NQ to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-05-08

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

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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02/06/232 June 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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22/12/2222 December 2022 Confirmation statement made on 2022-11-18 with no updates

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

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26/11/2126 November 2021 Cessation of Timothy Brian James Sawyer as a person with significant control on 2021-06-07

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with no updates

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26/11/2126 November 2021 Change of details for Mr Darren Philip Sawyer as a person with significant control on 2021-06-07

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17/05/2117 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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20/08/2020 August 2020 31/03/20 UNAUDITED ABRIDGED

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

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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10/07/1910 July 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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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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12/09/1812 September 2018 31/03/18 UNAUDITED ABRIDGED

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

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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01/09/171 September 2017 31/03/17 UNAUDITED ABRIDGED

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

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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14/07/1614 July 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 2 PARK COURT, PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

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11/02/1511 February 2015 Annual return made up to 18 November 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN JAMES SAWYER / 16/04/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN JAMES SAWYER / 16/04/2012

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 18/11/10 NO CHANGES

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SAWYER / 13/05/2009

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01/06/091 June 2009 DIRECTOR APPOINTED TIMOTHY BRIAN JAMES SAWYER

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY BRIAN SAWYER

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN SAWYER

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28/11/0828 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 2ND FLOOR, BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD

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31/10/0831 October 2008 LOCATION OF REGISTER OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/11/0729 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/11/0623 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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05/12/055 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 NC INC ALREADY ADJUSTED 15/06/05

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06/07/056 July 2005 £ NC 2/100 15/06/05

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06/07/056 July 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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