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SAVANTECH LIMITED

Company number SC278463

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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)
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 January 2021
31 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
05 Oct 2020 PSC04 Change of details for Mr Steven Barnes as a person with significant control on 7 December 2018
07 Aug 2020 AA Micro company accounts made up to 31 January 2020
01 Jun 2020 PSC01 Notification of Alexandre Soldevila Dopino as a person with significant control on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Alexandre Soldevila Dopino as a director on 1 June 2020
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
17 Dec 2019 TM01 Termination of appointment of Stephen James Pegler as a director on 30 April 2019
17 Dec 2019 PSC07 Cessation of Stephen James Pegler as a person with significant control on 25 September 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
30 Sep 2019 SH08 Change of share class name or designation
30 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
22 Jun 2018 AA Micro company accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
08 Aug 2017 AA Micro company accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 41,600