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SAVANT UK LIMITED

Company number 04654431

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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)
01 Jun 2024	AA	Accounts for a small company made up to 29 September 2023	View PDF Accounts for a small company made up to 29 September 2023 - link opens in a new window - 22 pages (22 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
14 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a small company made up to 1 October 2021	View PDF Accounts for a small company made up to 1 October 2021 - link opens in a new window - 24 pages (24 pages)
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CH01	Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 14 January 2022	View PDF Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Accounts for a dormant company made up to 2 October 2020	View PDF Accounts for a dormant company made up to 2 October 2020 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Accounts for a small company made up to 27 September 2019	View PDF Accounts for a small company made up to 27 September 2019 - link opens in a new window - 22 pages (22 pages)
30 Jun 2020	CH01	Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso on 30 June 2020	View PDF Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CH01	Director's details changed for Mr Ian James Adamson on 28 May 2019	View PDF Director's details changed for Mr Ian James Adamson on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC05	Change of details for Aecom Europe Holdings Ltd as a person with significant control on 28 May 2019	View PDF Change of details for Aecom Europe Holdings Ltd as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC05	Change of details for Aecom Europe Holdings Ltd as a person with significant control on 28 May 2019	View PDF Change of details for Aecom Europe Holdings Ltd as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AD01	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	View PDF Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Full accounts made up to 28 September 2018	View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 20 pages (20 pages)
12 Apr 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	View PDF Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	TM01	Termination of appointment of David Mark Whitehouse as a director on 8 February 2019	View PDF Termination of appointment of David Mark Whitehouse as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AP01	Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso as a director on 8 February 2019	View PDF Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AA	Full accounts made up to 29 September 2017	View PDF Full accounts made up to 29 September 2017 - link opens in a new window - 18 pages (18 pages)
14 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
08 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SAVANT UK LIMITED

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