SERVIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Satisfaction of charge 030250730003 in full |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 08/11/238 November 2023 | Change of share class name or designation |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Sub-division of shares on 2023-10-31 |
| 02/11/232 November 2023 | Statement of company's objects |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 21/10/2221 October 2022 | Change of details for Servio Holdings Limited as a person with significant control on 2022-10-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/02/222 February 2022 | Director's details changed for Mr Barrie Giles Phillips on 2021-04-06 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/12/201 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 12/12/1912 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | CESSATION OF BARRIE GILES PHILLIPS AS A PSC |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYSTAFF |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVIO HOLDINGS LIMITED |
| 17/05/1917 May 2019 | CESSATION OF KEVIN RONALD WILLIAM HAYSTAFF AS A PSC |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 17/01/1817 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/03/1616 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030250730003 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/02/1419 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/02/1318 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 01/01/2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD WILLIAM HAYSTAFF / 13/11/2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM WALTON HOUSE 90 LONDON ROAD HOOK HAMPSHIRE RG27 9LF |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 13/11/2012 |
| 23/02/1223 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/02/1122 February 2011 | DEED OF GUARANTEE 18/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD WILLIAM HAYSTAFF / 01/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 01/01/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 01/01/2011 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 10/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 10/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 17/12/0917 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/0917 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/0917 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/0917 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/091 April 2009 | CAPITALS NOT ROLLED UP |
| 01/04/091 April 2009 | CAPITALS NOT ROLLED UP |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | GBP IC 49/48 01/10/08 GBP SR 1@1=1 |
| 04/12/084 December 2008 | GBP IC 50/49 01/08/08 GBP SR 1@1=1 |
| 10/07/0810 July 2008 | GBP IC 51/50 01/06/08 GBP SR 1@1=1 |
| 10/07/0810 July 2008 | GBP IC 52/51 01/04/08 GBP SR 1@1=1 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/03/087 March 2008 | CAPITALS NOT ROLLED UP |
| 07/03/087 March 2008 | CAPITALS NOT ROLLED UP |
| 26/02/0826 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | £ IC 70/54 31/10/07 £ SR 16@1=16 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | PROPOSED AGREEMENT 15/10/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/12/0620 December 2006 | £ IC 73/70 31/10/06 £ SR 3@1=3 |
| 14/07/0614 July 2006 | £ IC 76/73 30/04/06 £ SR 3@1=3 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/03/0630 March 2006 | £ SR 3@1 31/10/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | £ IC 82/79 30/04/05 £ SR 3@1=3 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/03/057 March 2005 | £ SR 3@1 31/10/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | £ IC 88/85 30/04/04 £ SR 3@1=3 |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | COMPANY NAME CHANGED INTERNET ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | £ IC 91/88 31/10/03 £ SR 3@1=3 |
| 06/06/036 June 2003 | £ IC 94/91 30/04/03 £ SR 3@1=3 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | £ IC 97/94 31/10/02 £ SR 3@1=3 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | £ IC 100/97 15/05/02 £ SR 3@1=3 |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/10/966 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | S252 DISP LAYING ACC 09/02/96 |
| 16/03/9516 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 09/03/959 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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