SERVEST AKTRION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Micro company accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 03/10/243 October 2024 | Cessation of Atalian Servest Group Holdings Limited as a person with significant control on 2024-10-01 |
| 03/10/243 October 2024 | Notification of Ocs Group International Limited as a person with significant control on 2024-10-01 |
| 14/03/2414 March 2024 | Director's details changed for Mr Daniel Grant Dickson on 2022-11-01 |
| 07/03/247 March 2024 | Director's details changed for Mr Thomas Edward Evans on 2019-08-01 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 05/02/245 February 2024 | Change of details for Atalian Servest Group Holdings Limited as a person with significant control on 2023-12-22 |
| 13/01/2413 January 2024 | Registered office address changed from Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG United Kingdom to New Century House the Havens Ipswich IP3 9SJ on 2024-01-13 |
| 09/10/239 October 2023 | Micro company accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Satisfaction of charge 111685820001 in full |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Termination of appointment of Graham Shane Peel as a director on 2022-12-19 |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 08/01/228 January 2022 | |
| 08/01/228 January 2022 | |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Statement of capital on 2022-01-08 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 26/08/2026 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 26/08/2026 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / SERVEST LIMITED / 24/12/2018 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR GRAHAM SHANE PEEL |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 05/06/185 June 2018 | SECRETARY APPOINTED MRS LAURA CLARE RYAN |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN |
| 16/05/1816 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED FRANCK AIMÉ |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED STÉPHANE VERMERSCH |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111685820001 |
| 24/01/1824 January 2018 | CURRSHO FROM 31/01/2019 TO 30/09/2018 |
| 24/01/1824 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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