SERVERSURE LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with updates

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-05-31

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08/11/238 November 2023 Director's details changed for Mr Martin Wetz-Gill on 2023-11-07

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08/11/238 November 2023 Change of details for Mr Martin Wetz-Gill as a person with significant control on 2023-11-07

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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02/12/212 December 2021 Change of details for Mr Martin Gill as a person with significant control on 2021-12-01

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02/12/212 December 2021 Director's details changed for Mr Martin Gill on 2021-12-01

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02/12/212 December 2021 Change of details for Mr Martin Wetz-Gill as a person with significant control on 2021-12-01

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 31/05/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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06/12/186 December 2018 31/05/18 TOTAL EXEMPTION FULL

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15/09/1815 September 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN GILL / 01/08/2018

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15/09/1815 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GILL / 15/09/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM STATION HOUSE WENTWORTH STATION HOYLAND BARNSLEY SOUTH YORKSHIRE S74 0ED

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/02/1611 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/02/154 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILL / 01/01/2015

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/02/144 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/02/132 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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12/02/1212 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 9 WOOD CROFT ROTHERHAM SOUTH YORKSHIRE S61 3RP UNITED KINGDOM

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM THE DOVECOTE CHURCH DRIVE WENTWORTH ROTHERHAM SOUTH YORKSHIRE S62 7TW

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03/02/113 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/02/106 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILL / 06/02/2010

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/02/0913 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/02/0814 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/02/0726 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/02/0628 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/02/0516 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/03/044 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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13/02/0313 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/02/0211 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/05/0131 May 2001 COMPANY NAME CHANGED COMMONBRIDGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/05/01

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16/02/0116 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/02/006 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/02/998 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/02/985 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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14/02/9714 February 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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03/01/973 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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04/06/964 June 1996 DIRECTOR'S PARTICULARS CHANGED

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04/06/964 June 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 4 ALMA ROW WHITSTON ROTHERHAM S. YORKS S60 4HT

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01/03/961 March 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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10/11/9510 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/02/9524 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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15/02/9415 February 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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22/01/9322 January 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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31/01/9231 January 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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24/05/9124 May 1991 REGISTERED OFFICE CHANGED ON 24/05/91 FROM: 9 WOOD CROFT ROTHERHAM SOUTH YORKSHIRE S61 3RP

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06/03/916 March 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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05/06/905 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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30/03/9030 March 1990 ALTER MEM AND ARTS 08/03/90

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15/03/9015 March 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 50 OLD STREET LONDON EC1V 9AQ

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15/03/9015 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9016 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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