SERVELEC AURA LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
19/12/2419 December 2024 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/06/2421 June 2024 | Micro company accounts made up to 2023-06-30 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
01/05/241 May 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 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
15/05/2315 May 2023 | Change of details for Servelec Ltd as a person with significant control on 2023-04-21 |
21/04/2321 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
30/10/2130 October 2021 | Satisfaction of charge 080771340005 in full |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAYCOCK |
23/12/1923 December 2019 | DIRECTOR APPOINTED MR SIMON LEO BELFER |
25/07/1925 July 2019 | DIRECTOR APPOINTED MR IAN CRICHTON |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/04/191 April 2019 | CHANGE OF PARTICULARS FOR A PSC |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE |
29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / SERVELEC HSC LTD / 21/12/2018 |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE |
29/03/1929 March 2019 | DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK |
09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL |
23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080771340004 |
23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080771340002 |
23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080771340003 |
25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080771340005 |
31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / SERVELEC GROUP PLC / 23/05/2018 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWKSWELL |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/01/175 January 2017 | AUDITOR'S RESIGNATION |
05/01/175 January 2017 | AUDITOR'S RESIGNATION |
19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HINDLE |
07/06/167 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080771340004 |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080771340003 |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080771340002 |
14/03/1614 March 2016 | ADOPT ARTICLES 29/02/2016 |
02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
16/06/1516 June 2015 | COMPANY NAME CHANGED AURA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/06/15 |
04/06/154 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
08/05/158 May 2015 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE |
08/05/158 May 2015 | DIRECTOR APPOINTED MRS SUSAN GILLIAN HAWKSWELL |
07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM AURA HEALTHCARE LIMITED ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL ENGLAND |
07/05/157 May 2015 | DIRECTOR APPOINTED MR ALAN STUBBS |
07/05/157 May 2015 | SECRETARY APPOINTED MR MICHAEL GEOFFREY CANE |
07/05/157 May 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 12 EXCHANGE QUAY SALFORD GREATER MANCHESTER M5 3EQ |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS |
22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080771340001 |
04/06/144 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY UNITED KINGDOM |
29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 29/10/2013 |
03/06/133 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080771340001 |
14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
30/01/1330 January 2013 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
17/12/1217 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 5000 |
17/12/1217 December 2012 | ADOPT ARTICLES 03/12/2012 |
31/10/1231 October 2012 | DIRECTOR APPOINTED MR MARK ANTHONY HINDLE |
30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 11 CLARENDON CLOSE WINNERSH BERKSHIRE RG41 5JW ENGLAND |
21/05/1221 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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