SERVICEPOWER TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registration of charge 039410060004, created on 2025-06-20 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 01/05/241 May 2024 | Satisfaction of charge 039410060002 in full |
| 01/05/241 May 2024 | Registration of charge 039410060003, created on 2024-04-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/01/222 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | DISS40 (DISS40(SOAD)) |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON EVANS |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARNE MARTIN |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/04/1711 April 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/1711 April 2017 | REREG PLC TO PRI; RES02 PASS DATE:11/04/2017 |
| 11/04/1711 April 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR RON NAYOT |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR KEVIN DAEKYUNG MA |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZWILLIAM - LAY |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TAJINDER SANDHU |
| 14/06/1614 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | SECRETARY APPOINTED MR SIMON ANDREW EVANS |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY TAJINDER SANDHU |
| 21/04/1621 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 2275608.27 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | 29/07/14 STATEMENT OF CAPITAL GBP 2000303.24 |
| 29/04/1529 April 2015 | 29/07/14 STATEMENT OF CAPITAL GBP 1997682.9 |
| 28/04/1528 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR TAJINDER SINGH SANDHU |
| 13/05/1413 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARNE MARTIN |
| 08/05/148 May 2014 | SECRETARY APPOINTED MR TAJINDER SINGH SANDHU |
| 29/04/1429 April 2014 | 15/04/14 NO MEMBER LIST |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFIN |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARNE ELIZABETH MARTIN / 11/09/2013 |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | 15/04/13 NO MEMBER LIST |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM - LAY / 01/01/2010 |
| 05/03/135 March 2013 | SECRETARY APPOINTED MS MARNE ELIZABETH MARTIN |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY GILLINGS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY GILLINGS |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BURGER |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED RICHARD EDWARD MACE |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MARNE ELIZABETH MARTIN |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN GILLINGS / 01/03/2012 |
| 22/03/1222 March 2012 | 01/03/12 BULK LIST |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAUDE NEILS BURY / 01/04/2010 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH EDWARD BURGER / 01/04/2010 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GILLINGS / 01/04/2010 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUFFIN / 01/04/2010 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM-LAY / 01/04/2010 |
| 01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | 01/03/11 CHANGES |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | 01/03/10 CHANGES |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED SALLY ANN GILLINGS |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED RUDOLPH EDWARD BURGER |
| 27/01/0927 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WELCK |
| 02/10/082 October 2008 | S-DIV |
| 02/10/082 October 2008 | THE COMPANY CANCEL THE LISTING OF ITS ORDINARY SHARES 22/08/2008 |
| 02/10/082 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/10/082 October 2008 | ADOPT ARTICLES 22/08/2008 |
| 27/08/0827 August 2008 | ADOPT ARTICLES 22/08/2008 |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MACKINNON |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRISCO |
| 25/04/0825 April 2008 | RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 01/03/06; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0519 December 2005 | AUDITOR'S RESIGNATION |
| 15/07/0515 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 01/03/05; BULK LIST AVAILABLE SEPARATELY |
| 09/06/049 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/03/04; BULK LIST AVAILABLE SEPARATELY |
| 03/04/043 April 2004 | £ NC 7510000/12510000 15/ |
| 03/03/043 March 2004 | LISTING OF PARTICULARS |
| 01/02/041 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/041 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 01/03/02; BULK LIST AVAILABLE SEPARATELY |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: JAMES HOUSE, MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 23/05/0123 May 2001 | RETURN MADE UP TO 01/03/01; BULK LIST AVAILABLE SEPARATELY |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/003 May 2000 | LISTING OF PARTICULARS |
| 12/04/0012 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 10/04/0010 April 2000 | APPLICATION COMMENCE BUSINESS |
| 10/04/0010 April 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | ADOPTARTICLES22/03/00 |
| 02/03/002 March 2000 | COMPANY NAME CHANGED SERVICEPOWER BUSINESS TECHNOLOGI ES PLC CERTIFICATE ISSUED ON 02/03/00 |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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