CIVICA ELECTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mr Gerald Eric O'reilly as a director on 2025-06-24 |
| 29/05/2529 May 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Gavin Leigh as a director on 2024-07-26 |
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 09/12/239 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Registration of charge 022630920005, created on 2023-11-21 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 24/01/2324 January 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 |
| 25/11/2225 November 2022 | Appointment of Mr Lee John Perkins as a director on 2022-11-25 |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 09/07/219 July 2021 | Full accounts made up to 2020-09-30 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 06/02/206 February 2020 | COMPANY NAME CHANGED ELECTORAL REFORM SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/20 |
| 22/01/2022 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | INTERIM DIVIDEND 18/07/2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE ELECTION CENTRE 33 CLARENDON ROAD HORNSEY LONDON N8 0NW |
| 12/04/1912 April 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 10/04/1910 April 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 505.17 |
| 09/04/199 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 09/04/199 April 2019 | SUB-DIVISION 01/04/19 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED WAYNE ANDREW STORY |
| 10/12/1810 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2018 |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVICA UK LIMITED |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCCUSKER |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRADLEY |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRADLEY |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDETT |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEARN |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WADSWORTH |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LORD |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRUMP |
| 07/12/187 December 2018 | SECRETARY APPOINTED MICHAEL STODDARD |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK GOODMAN |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR ROBERT PAUL GOEMANS |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR GAVIN LEIGH |
| 28/11/1828 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 315.5844 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 03/01/183 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 237.0944 |
| 22/11/1722 November 2017 | ALTER ARTICLES 29/09/2017 |
| 22/11/1722 November 2017 | ARTICLES OF ASSOCIATION |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER SIDNEY MATTHEW GRAHAM |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR NICHOLAS ROLAND CRUMP |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | AUDITOR'S RESIGNATION |
| 23/06/1623 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | 02/01/16 STATEMENT OF CAPITAL GBP 93.88 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SIAN ELERI ROBERTS / 01/01/2010 |
| 15/06/1615 June 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 87.87 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ADOPT ARTICLES 20/08/2014 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY |
| 03/09/143 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 22/08/1322 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA PINTO |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 11 |
| 10/08/1110 August 2011 | ADOPT ARTICLES 03/08/2011 |
| 10/06/1110 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR MICHAEL PARRY |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ETHEL MARY MCCUSKER / 27/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE SIAN ELERI ROBERTS / 27/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARIE PINTO / 27/05/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER ANN BRADLEY / 27/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEARN / 27/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAM LORD / 27/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANN BRADLEY / 27/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BURDETT / 27/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WADSWORTH / 27/05/2010 |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN THOMAS |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR IAN ROBINSON |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR NICHOLAS GOODMAN |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MS ANGELA ETHEL MARY MCCUSKER |
| 27/08/0927 August 2009 | ALTER ARTICLES 17/05/2006 |
| 27/08/0927 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BURKILL |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/08/098 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN ROBERTS / 01/04/2009 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRAHAM |
| 02/06/082 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | COMPANY NAME CHANGED ELECTORAL REFORM (BALLOT SERVICE S) LIMITED CERTIFICATE ISSUED ON 17/12/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/08/946 August 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 27/05/93; CHANGE OF MEMBERS |
| 08/07/938 July 1993 | MINUTES OF MEETINGS |
| 09/10/929 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 27/05/92; CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 6 CHANCEL STREET LONDON SE1 0UX |
| 13/04/9213 April 1992 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | COMPANY NAME CHANGED BALLOT SERVICES (ERS) LIMITED CERTIFICATE ISSUED ON 05/01/89 |
| 04/01/894 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/89 |
| 28/07/8828 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/05/8827 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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