Companies House does not verify the accuracy of the information filed

SAFFIRE CONSULTANTS LIMITED

Company number 03949944

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Sep 2024	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)
16 Sep 2024	AP01	Appointment of Rebecca Kate Gregory as a director on 22 August 2024	View PDF Appointment of Rebecca Kate Gregory as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr Timothy Paul Furnell as a director on 22 August 2024	View PDF Appointment of Mr Timothy Paul Furnell as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Pragna Madlani as a director on 22 August 2024	View PDF Termination of appointment of Pragna Madlani as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Dhiren Madlani as a director on 22 August 2024	View PDF Termination of appointment of Dhiren Madlani as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mrs Pragna Madlani as a director on 22 August 2024	View PDF Appointment of Mrs Pragna Madlani as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Dhiren Madlani as a director on 22 August 2024	View PDF Appointment of Dhiren Madlani as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Gary William Else as a director on 22 August 2024	View PDF Termination of appointment of Gary William Else as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM02	Termination of appointment of Paul Kumar Chakrabarti as a secretary on 22 August 2024	View PDF Termination of appointment of Paul Kumar Chakrabarti as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC02	Notification of Flaretot Limited as a person with significant control on 22 August 2024	View PDF Notification of Flaretot Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Gary William Else as a person with significant control on 22 August 2024	View PDF Cessation of Gary William Else as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AD01	Registered office address changed from 149 Fortuneswell Portland Dorset DT5 1LU to Kbc Advanced Technologies Ltd 42 - 50 Hersham Road Walton-on-Thames KT12 1RZ on 16 September 2024	View PDF Registered office address changed from 149 Fortuneswell Portland Dorset DT5 1LU to Kbc Advanced Technologies Ltd 42 - 50 Hersham Road Walton-on-Thames KT12 1RZ on 16 September 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SAFFIRE CONSULTANTS LIMITED

Filter by category