SAVA TECHNOLOGY LIMITED - History of Changes


DateDescription
2024-07-30 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2024-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES
2024-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON
2024-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILKINSON
2024-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOOK
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-07-25 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-07-25 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN BAGGETT / 30/07/2021
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-07-12 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-08-09 update account_category null => TOTAL EXEMPTION FULL
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-21 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-08-07 delete sic_code 99999 - Dormant Company
2019-08-07 insert sic_code 62012 - Business and domestic software development
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-15 update statutory_documents ADOPT ARTICLES 01/04/2019
2018-12-07 update account_ref_month 1 => 10
2018-12-07 update accounts_next_due_date 2019-10-31 => 2019-07-31
2018-11-29 update statutory_documents PREVSHO FROM 31/01/2019 TO 31/10/2018
2018-11-08 update statutory_documents 08/11/18 STATEMENT OF CAPITAL GBP 100
2018-11-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN FLOOK
2018-11-07 update statutory_documents DIRECTOR APPOINTED MR AUSTIN BAGGETT
2018-11-07 update statutory_documents DIRECTOR APPOINTED MR PAUL WOLFE
2018-11-07 update statutory_documents SECRETARY APPOINTED MR PETER JOHN LAWTON WILKINSON
2018-08-09 insert company_previous_name SAVA INSTALLATIONS LIMITED
2018-08-09 update name SAVA INSTALLATIONS LIMITED => SAVA TECHNOLOGY LIMITED
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NES UK HOLDINGS LIMITED
2018-07-30 update statutory_documents CESSATION OF PETER JOHN LAWTON WILKINSON AS A PSC
2018-07-24 update statutory_documents COMPANY NAME CHANGED SAVA INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 24/07/18
2018-05-10 update account_category NO ACCOUNTS FILED => null
2018-05-10 update accounts_last_madeup_date null => 2018-01-31
2018-05-10 update accounts_next_due_date 2018-05-01 => 2019-10-31
2018-04-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-03-07 insert company_previous_name SAVA LIMITED
2018-03-07 update name SAVA LIMITED => SAVA INSTALLATIONS LIMITED
2018-02-01 update statutory_documents COMPANY NAME CHANGED SAVA LIMITED CERTIFICATE ISSUED ON 01/02/18
2017-11-08 delete address NATIONAL ENERGY CENTRE DAVY AVENUE MILTON KEYNES ENGLAND MK5 8NA
2017-11-08 insert address 4 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5ZD
2017-11-08 update registered_address
2017-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM NATIONAL ENERGY CENTRE DAVY AVENUE MILTON KEYNES MK5 8NA ENGLAND
2017-10-07 insert company_previous_name SAVA SURVEYORS LIMITED
2017-10-07 insert company_previous_name THE SURVEYOR NETWORK LIMITED
2017-10-07 update name THE SURVEYOR NETWORK LIMITED => SAVA LIMITED
2017-09-28 update statutory_documents COMPANY NAME CHANGED SAVA SURVEYORS LIMITED CERTIFICATE ISSUED ON 28/09/17
2017-09-05 update statutory_documents COMPANY NAME CHANGED THE SURVEYOR NETWORK LIMITED CERTIFICATE ISSUED ON 05/09/17
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-04-27 update account_ref_month 8 => 1
2017-02-28 update statutory_documents CURREXT FROM 31/08/2017 TO 31/01/2018
2016-08-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION