SAVILLE CONSULTING LIMITED

06522111
FIRST FLOOR, CI TOWER ST. GEORGES SQUARE NEW MALDEN UNITED KINGDOM KT3 4HG

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 7 Buy now
20 Sep 2024 officers Termination of appointment of director (Graham Gervaise Wilfrid Seager) 1 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 incorporation Memorandum Articles 28 Buy now
18 Aug 2023 officers Change of particulars for director (Iain Robert Maciver) 2 Buy now
18 Aug 2023 resolution Resolution 30 Buy now
14 Aug 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2023 officers Termination of appointment of director (Karen Norman) 1 Buy now
11 Aug 2023 officers Termination of appointment of director (John Eric Ball) 1 Buy now
11 Aug 2023 officers Appointment of director (Iain Robert Maciver) 2 Buy now
11 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2023 mortgage Registration of a charge 9 Buy now
20 Jul 2023 officers Appointment of director (Mr Graham Gervaise Wilfrid Seager) 2 Buy now
24 May 2023 accounts Annual Accounts 5 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 5 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 officers Termination of appointment of director (Steven James Alcock) 1 Buy now
25 Feb 2022 officers Appointment of director (Mrs Karen Norman) 2 Buy now
22 Dec 2021 officers Termination of appointment of director (Marco Boschetti) 1 Buy now
22 Dec 2021 officers Appointment of director (Mr John Eric Ball) 2 Buy now
05 Sep 2021 accounts Annual Accounts 5 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 5 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 5 Buy now
12 Sep 2019 officers Appointment of director (Mr Marco Boschetti) 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Oliver Hew Wallinger Goodinge) 1 Buy now
03 Jul 2018 accounts Annual Accounts 5 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 5 Buy now
02 May 2017 officers Termination of appointment of secretary (David Howard Loveridge) 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Tina Ann Rhodes) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Paul Geoffrey Morris) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Stuart John Edwards) 1 Buy now
03 Jun 2016 officers Appointment of director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
03 Jun 2016 officers Appointment of director (Mr Steven James Alcock) 2 Buy now
03 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
02 Mar 2016 accounts Annual Accounts 4 Buy now
08 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 May 2015 officers Appointment of secretary (Mr David Howard Loveridge) 2 Buy now
01 May 2015 officers Appointment of director (Mr Stuart Edwards) 2 Buy now
01 May 2015 officers Appointment of director (Ms Tina Ann Rhodes) 2 Buy now
01 May 2015 officers Appointment of director (Mr Paul Geoffrey Morris) 2 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 officers Termination of appointment of director (Graham Gervaise Wilfrid Seager) 1 Buy now
01 May 2015 officers Termination of appointment of secretary (Graham Gervaise Wilfrid Seager) 1 Buy now
01 May 2015 officers Termination of appointment of director (Gabrielle Anne Parry) 1 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
26 Apr 2015 accounts Annual Accounts 4 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 4 Buy now
26 Apr 2012 accounts Annual Accounts 4 Buy now
23 Apr 2012 annual-return Annual Return 3 Buy now
06 Sep 2011 accounts Annual Accounts 4 Buy now
19 Apr 2011 annual-return Annual Return 3 Buy now
15 Sep 2010 accounts Annual Accounts 4 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 officers Change of particulars for secretary (Mr Graham Gervaise Wilfrid Seager) 1 Buy now
19 Apr 2010 officers Change of particulars for director (Mr Graham Gervaise Wilfrid Seager) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Ms Gabrielle Anne Parry) 2 Buy now
10 Oct 2009 accounts Annual Accounts 4 Buy now
22 Apr 2009 annual-return Return made up to 19/04/09; full list of members 3 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from harley house 94 hare lane claygate surrey KT10 0RB 1 Buy now
22 Apr 2009 address Location of register of members 1 Buy now
23 Apr 2008 annual-return Return made up to 19/04/08; full list of members 3 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from harley house 94 hare lane claygate surrey KT10 0RB uk 1 Buy now
22 Apr 2008 officers Secretary's change of particulars / graham seager / 22/04/2008 1 Buy now
18 Apr 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
04 Mar 2008 incorporation Incorporation Company 14 Buy now