SERVERSYS CAPITAL MANAGEMENT LTD

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Company Documents

DateDescription
27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Memorandum and Articles of Association

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21/10/2421 October 2024 Notification of Philip Brian Catterall as a person with significant control on 2018-10-01

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/05/1930 May 2019 CESSATION OF PHILIP CATTERALL AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN CATTERALL / 12/08/2018

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09/10/189 October 2018 30/04/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAWRENCE / 12/08/2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP CATTERALL / 21/08/2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR STUART JOHN LAWRENCE / 21/08/2018

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM HOBBS BOAT HOUSE GORING BERKSHIRE RG8 9AB

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/10/156 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/01/1528 January 2015 PREVSHO FROM 30/09/2014 TO 30/04/2014

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03/11/143 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN CATTERALL / 30/09/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LAWRENCE / 30/09/2013

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15/11/1315 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087113600001

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CATTERALL / 30/09/2013

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30/09/1330 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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