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S.V. TECH LIMITED

Company number 02772492

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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)
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
26 Apr 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 SH08 Change of share class name or designation
25 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,000
07 Jan 2015 CH01 Director's details changed for Mr William John Drinkwater on 10 December 2014
07 Jan 2015 CH01 Director's details changed for Jane Peverett on 10 December 2014
21 Dec 2014 TM01 Termination of appointment of Anne Drinkwater as a director on 1 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jun 2014 AD01 Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE England on 28 June 2014
29 May 2014 AD01 Registered office address changed from Sumner House St Thomass Road Chorley PR7 1HP on 29 May 2014
22 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 5,000
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009