Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAVANT LIMITED

Company number 02077844

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 2017 AA Accounts for a small company made up to 30 September 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
04 Jul 2016 AP01 Appointment of Mr Peter Bruce Gregg as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Mr Stephen Richard Edge as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Ian Keith Henderson as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Heather Ashton as a director on 1 July 2016
13 Apr 2016 AA Accounts for a small company made up to 30 September 2015
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500,000
10 Apr 2015 AA Accounts for a small company made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 500,000
19 Mar 2014 AA Accounts for a small company made up to 30 September 2013
25 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 500,000
11 Jul 2013 AP01 Appointment of Mrs Heather Ashton as a director
11 Jul 2013 TM01 Termination of appointment of Ian Gray as a director
05 Jul 2013 AP01 Appointment of Mr Stephen David O'shea as a director
05 Jul 2013 TM01 Termination of appointment of Peter Willingham as a director
11 Jun 2013 AA Accounts for a small company made up to 30 September 2012
21 May 2013 CH01 Director's details changed for Mr Ian Keith Henderson on 20 May 2013
25 Apr 2013 AP01 Appointment of Mr John Michael Davies as a director
19 Mar 2013 TM01 Termination of appointment of Clare Guest as a director
14 Feb 2013 CH01 Director's details changed for Mr Peter Richard Willingham on 14 February 2013
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a small company made up to 30 September 2011
27 Jul 2011 AP01 Appointment of Miss Clare Dianne Guest as a director