3SERVE LTD
Company Documents
| Date | Description |
|---|---|
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/11/169 November 2016 | CURREXT FROM 30/01/2017 TO 31/01/2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 January 2016 |
| 02/08/162 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 January 2015 |
| 08/07/158 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts for year ending 30 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 January 2014 |
| 02/10/142 October 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FERNS |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 100 FIFTY PITCHES ROAD CARDONALD BUSINESS PARK GLASGOW LANARKSHIRE G51 4EB |
| 16/04/1416 April 2014 | COMPANY NAME CHANGED EUROPC LIMITED CERTIFICATE ISSUED ON 16/04/14 |
| 30/01/1430 January 2014 | Annual accounts for year ending 30 Jan 2014 |
| 26/10/1326 October 2013 | DISS40 (DISS40(SOAD)) |
| 25/10/1325 October 2013 | FIRST GAZETTE |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 January 2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COCKBURN |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERNS |
| 24/10/1324 October 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | AUDITOR'S RESIGNATION |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 30/01/1330 January 2013 | Annual accounts for year ending 30 Jan 2013 |
| 31/10/1231 October 2012 | PREVSHO FROM 31/01/2012 TO 30/01/2012 |
| 21/10/1221 October 2012 | REGISTERED OFFICE CHANGED ON 21/10/2012 FROM EUROPC HOUSE 90 FIFTY PITCHES ROAD CARDONALD BUSINESS PARK GLASGOW G51 4EB |
| 27/07/1227 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 11/07/1211 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR STEPHEN FERNS |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR GAVIN COCKBURN |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 05/07/105 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | PREVSHO FROM 31/05/2010 TO 31/01/2010 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ANDREW CUMMING / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FERNS / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MACKIE / 16/10/2009 |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | AUDITOR'S RESIGNATION |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/01/0923 January 2009 | SECRETARY APPOINTED STEPHEN FERNS |
| 23/01/0923 January 2009 | SECRETARY RESIGNED DALE CUMMING |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY RESIGNED STEPHEN GRAY |
| 08/09/088 September 2008 | SECRETARY APPOINTED DALE ANDREW CUMMING |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 151 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5NJ |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | � NC 100000/500000 23/12/03 |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 218-228 EDMISTON DRIVE IBROX GLASGOW G51 2YT |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 08/05/028 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/05/027 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 23 ROBERT STREET GOVAN GLASGOW G53 3HB |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/08/0131 August 2001 | DEC MORT/CHARGE ***** |
| 11/06/0111 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/01 |
| 11/06/0111 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 33 LANGLANDS PLACE KELVIN SOUTH BUSINES PARK EAST KILBRIDE, GLASGOW G75 0YF |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/05/9822 May 1998 | COMPANY NAME CHANGED VGL (DISPOSALS) LIMITED CERTIFICATE ISSUED ON 26/05/98 |
| 05/09/975 September 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 07/07/977 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/06/96 |
| 18/06/9718 June 1997 | COMPANY NAME CHANGED CHAPLET SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 19/06/97 |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: G OFFICE CHANGED 05/03/97 KIRKHILL HOUSE BROOM ROAD EAST NEWTON MEARNS GLASGOW, G77 5LL |
| 04/11/964 November 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | SECRETARY RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company