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SVM CONSULTING ENGINEERS LIMITED

Company number 02569035

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AP01	Appointment of Mr Richard Moorcroft as a director on 27 November 2023	View PDF Appointment of Mr Richard Moorcroft as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Andrew Thorley as a director on 28 November 2023	View PDF Appointment of Mr Andrew Thorley as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH06	Cancellation of shares. Statement of capital on 5 September 2023 GBP 8,403	View PDF Cancellation of shares. Statement of capital on 5 September 2023 GBP 8,403 - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	SH06	Cancellation of shares. Statement of capital on 5 September 2023 GBP 7,803	View PDF Cancellation of shares. Statement of capital on 5 September 2023 GBP 7,803 - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	MR04	Satisfaction of charge 025690350006 in full	View PDF Satisfaction of charge 025690350006 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2023	TM01	Termination of appointment of Allan William Harrison as a director on 5 September 2023	View PDF Termination of appointment of Allan William Harrison as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	MR01	Registration of charge 025690350007, created on 5 September 2023	View PDF Registration of charge 025690350007, created on 5 September 2023 - link opens in a new window - 19 pages (19 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2022	AP01	Appointment of Mrs Lucy Joanne Wildesmith as a director on 1 June 2022	View PDF Appointment of Mrs Lucy Joanne Wildesmith as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MR01	Registration of charge 025690350006, created on 20 October 2020	View PDF Registration of charge 025690350006, created on 20 October 2020 - link opens in a new window - 37 pages (37 pages)
27 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mr Paul Ashby Boileau as a director on 20 October 2020	View PDF Appointment of Mr Paul Ashby Boileau as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)

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SVM CONSULTING ENGINEERS LIMITED

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