CompaniesInTheUK

S.V. TECH LIMITED

Company number 02772492 ·

Active

92 filings

Date Filing
18 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
9 Feb 2026 Change of details for Mr William John Drinkwater as a person with significant control on 2024-06-02 · 2 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-10 with updates · 4 pages View document
15 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
10 Feb 2025 Termination of appointment of William John Drinkwater as a director on 2024-06-02 · 1 page View document
24 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 4 pages View document
24 Dec 2024 Change of details for Mr Richard Thomas Drinkwater as a person with significant control on 2024-02-29 · 2 pages View document
18 Dec 2024 Director's details changed for Jane Peverett on 2024-12-09 · 2 pages View document
18 Dec 2024 Change of details for Jane Peverett as a person with significant control on 2024-12-09 · 2 pages View document
18 Dec 2024 Secretary's details changed for Jane Peverett on 2024-12-09 · 1 page View document
7 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
7 Feb 2024 Cessation of W J Drinkwater, R T Drinkwater and J Peverett as Trustees as a person with significant control on 2023-12-06 · 1 page View document
1 Feb 2024 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
1 Feb 2024 Notification of Richard Thomas Drinkwater as a person with significant control on 2024-01-22 · 2 pages View document
1 Feb 2024 Change of details for Mr William John Drinkwater as a person with significant control on 2023-12-06 · 2 pages View document
1 Feb 2024 Notification of Jane Peverett as a person with significant control on 2023-12-11 · 2 pages View document
31 Oct 2023 Appointment of Mr Richard Thomas Drinkwater as a director on 2023-10-24 · 2 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
7 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
18 Sep 2018 ADOPT ARTICLES 03/09/2018 View document
25 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
26 Apr 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Sep 2016 ADOPT ARTICLES 09/09/2016 View document
25 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DRINKWATER / 10/12/2014 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE PEVERETT / 10/12/2014 View document
7 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
21 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE DRINKWATER View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jun 2014 REGISTERED OFFICE CHANGED ON 28/06/2014 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE ENGLAND View document
29 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST THOMASS ROAD CHORLEY PR7 1HP View document
22 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Feb 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Mar 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Feb 2009 RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Mar 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
23 May 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Feb 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jan 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
30 Dec 2003 SECRETARY RESIGNED View document
30 Dec 2003 NEW SECRETARY APPOINTED View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
24 May 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
18 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jul 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Jan 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jan 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Jan 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Jan 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Feb 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS View document
3 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Apr 1995 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS View document
3 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 May 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS View document
6 May 1994 NC INC ALREADY ADJUSTED 30/12/93 View document
6 May 1994 £ NC 1000/5000 30/12/93 View document
18 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1993 ALTER MEM AND ARTS 04/01/93 View document
17 Jan 1993 REGISTERED OFFICE CHANGED ON 17/01/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
13 Jan 1993 COMPANY NAME CHANGED SPEED 3168 LIMITED CERTIFICATE ISSUED ON 14/01/93 View document
10 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document