SERVERSYS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-07 with updates |
| 21/10/2421 October 2024 | Notification of Serversys Capital Management Ltd as a person with significant control on 2024-10-15 |
| 21/10/2421 October 2024 | Cessation of Stuart John Lawrence as a person with significant control on 2024-10-15 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CESSATION OF PHILIP CATTERALL AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 21/11/1821 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BRIAN CATTERALL / 10/09/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN CATTERALL / 10/09/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWRENCE / 10/09/2018 |
| 09/10/189 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM HOBBS BOAT HOUSE HIGH STREET GORING READING BERKSHIRE RG8 9AB |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP CATTERALL / 21/08/2018 |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART JOHN LAWRENCE / 21/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041559940001 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNN |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/02/1313 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM HOBBS BOAT HOUSE GORING READING BERKSHIRE RG8 9AB |
| 20/02/1220 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/03/1022 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BRIAN CATTERALL / 07/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN CATTERALL / 07/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER BLUNN / 07/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWRENCE / 07/02/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0927 April 2009 | CONVE |
| 23/04/0923 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER BLUNN |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: CHILTERN CHAMBERS SAINT PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | £ NC 100000/100200 01/05 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NC INC ALREADY ADJUSTED 01/05/01 |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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