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SVM CONSULTING ENGINEERS LIMITED

Company number 02569035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
05 Dec 2023 AP01 Appointment of Mr Richard Moorcroft as a director on 27 November 2023
29 Nov 2023 AP01 Appointment of Mr Andrew Thorley as a director on 28 November 2023
17 Oct 2023 SH06 Cancellation of shares. Statement of capital on 5 September 2023
  • GBP 8,403
17 Oct 2023 SH06 Cancellation of shares. Statement of capital on 5 September 2023
  • GBP 7,803
17 Oct 2023 SH03 Purchase of own shares.
17 Oct 2023 SH03 Purchase of own shares.
26 Sep 2023 MR04 Satisfaction of charge 025690350006 in full
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 TM01 Termination of appointment of Allan William Harrison as a director on 5 September 2023
06 Sep 2023 MR01 Registration of charge 025690350007, created on 5 September 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 AP01 Appointment of Mrs Lucy Joanne Wildesmith as a director on 1 June 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 SH08 Change of share class name or designation
29 Oct 2020 MR01 Registration of charge 025690350006, created on 20 October 2020
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 SH08 Change of share class name or designation
22 Oct 2020 AP01 Appointment of Mr Paul Ashby Boileau as a director on 20 October 2020
21 Oct 2020 AD01 Registered office address changed from Baldwins Ventura Park Road Tamworth B78 3HL England to Chiltern House High Street Berkhamsted HP4 3AP on 21 October 2020