S.V. TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Termination of appointment of William John Drinkwater as a director on 2024-06-02 |
| 24/12/2424 December 2024 | Change of details for Mr Richard Thomas Drinkwater as a person with significant control on 2024-02-29 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 18/12/2418 December 2024 | Director's details changed for Jane Peverett on 2024-12-09 |
| 18/12/2418 December 2024 | Change of details for Jane Peverett as a person with significant control on 2024-12-09 |
| 18/12/2418 December 2024 | Secretary's details changed for Jane Peverett on 2024-12-09 |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Cessation of W J Drinkwater, R T Drinkwater and J Peverett as Trustees as a person with significant control on 2023-12-06 |
| 01/02/241 February 2024 | Notification of Richard Thomas Drinkwater as a person with significant control on 2024-01-22 |
| 01/02/241 February 2024 | Notification of Jane Peverett as a person with significant control on 2023-12-11 |
| 01/02/241 February 2024 | Change of details for Mr William John Drinkwater as a person with significant control on 2023-12-06 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr Richard Thomas Drinkwater as a director on 2023-10-24 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 18/09/1818 September 2018 | ADOPT ARTICLES 03/09/2018 |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 26/04/1726 April 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | ADOPT ARTICLES 09/09/2016 |
| 25/01/1625 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PEVERETT / 10/12/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DRINKWATER / 10/12/2014 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 21/12/1421 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE DRINKWATER |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/06/1428 June 2014 | REGISTERED OFFICE CHANGED ON 28/06/2014 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE ENGLAND |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST THOMASS ROAD CHORLEY PR7 1HP |
| 22/01/1422 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | NC INC ALREADY ADJUSTED 30/12/93 |
| 06/05/946 May 1994 | £ NC 1000/5000 30/12/93 |
| 18/02/9318 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | ALTER MEM AND ARTS 04/01/93 |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/01/9313 January 1993 | COMPANY NAME CHANGED SPEED 3168 LIMITED CERTIFICATE ISSUED ON 14/01/93 |
| 10/12/9210 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company