SERVICETEC GLOBAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 25/10/2425 October 2024 | Termination of appointment of Bryan Edward Mills as a director on 2024-10-20 |
| 25/10/2425 October 2024 | Registered office address changed from 9a Unit 9a, Meadway Court Rutherford Close, Meadway Technology Park Stevenage SG1 2EF England to Unit 9a Meadway Court, Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF on 2024-10-25 |
| 21/10/2421 October 2024 | Registered office address changed from Suite 502 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET to 9a Unit 9a, Meadway Court Rutherford Close, Meadway Technology Park Stevenage SG1 2EF on 2024-10-21 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 24/09/2424 September 2024 | Appointment of Mr Richard Adam Moody as a director on 2024-09-24 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Director's details changed for Mr Andrew Peter Inkester on 2024-05-01 |
| 28/02/2428 February 2024 | Group of companies' accounts made up to 2023-06-30 |
| 15/12/2315 December 2023 | Director's details changed for Andrew Anderson on 2023-12-13 |
| 15/12/2315 December 2023 | Change of details for Mr Andy Anderson as a person with significant control on 2023-12-13 |
| 12/12/2312 December 2023 | Director's details changed for Mr Andrew Peter Inkester on 2023-11-17 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/06/2110 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR ANDREW PETER INKESTER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/01/2015 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDY ANDERSON / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDERSON / 01/07/2019 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDY ANDERSON / 11/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDERSON / 11/01/2019 |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 30/01/1830 January 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 21/02/1721 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 15/01/1615 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 10/03/1410 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 20/03/1320 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/10/1121 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 20/10/1020 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | AUDITOR'S RESIGNATION |
| 09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ISON / 26/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE ASHLEIGH HARRISON / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDERSON / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ISON / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ASHLEIGH HARRISON / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD MILLS / 26/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDERSON / 17/10/2008 |
| 07/04/087 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SERVICETEC HOUSE, RUTHERFORD CLOSE, STEVENAGE HERTFORDSHIRE SG1 2EF |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS; AMEND |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED AHIM SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | S-DIV 19/02/04 |
| 24/02/0424 February 2004 | ARTICLES OF ASSOCIATION |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 19/02/04 |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2895) LIMITED CERTIFICATE ISSUED ON 30/01/04 |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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