SERVELEC ABACUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-06-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 17/04/2417 April 2024 | Change of details for Servelec Social Care Limited as a person with significant control on 2023-04-21 |
| 15/04/2415 April 2024 | Full accounts made up to 2022-06-30 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 30/10/2130 October 2021 | Satisfaction of charge 084906540002 in full |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRY MCCORD |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BETTS |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR SIMON LEO BELFER |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR IAN CRICHTON |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR RICHARD BETTS |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL ENGLAND |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084906540002 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 13/05/1613 May 2016 | ADOPT ARTICLES 04/05/2016 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARNETT |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR GARRY MCCORD |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM STATION COURT OLD STATION ROAD HAMPTON-IN-ARDEN SOLIHULL B92 0HA |
| 05/05/165 May 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR ALAN STUBBS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR AMRIK JOHAL |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084906540001 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THERESA BARNETT |
| 04/05/164 May 2016 | COMPANY NAME CHANGED TARGET ESOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/05/16 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR BARNETT / 08/04/2014 |
| 14/04/1414 April 2014 | ADOPT ARTICLES 01/04/2014 |
| 02/04/142 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 100 |
| 01/04/141 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 90 |
| 17/03/1417 March 2014 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084906540001 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MRS THERESA ANN BARNETT |
| 16/04/1316 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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