SERVO SECURITIES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Appointment of Mr Anthony Briffa as a director on 2025-06-02

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02/06/252 June 2025 Termination of appointment of Andrew Haynes as a director on 2025-05-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with updates

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17/02/2517 February 2025 Appointment of Ms Jodie-Leigh Crosthwaite as a director on 2025-02-17

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-09-28

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08/11/248 November 2024 Termination of appointment of Rosina Claire Brooks as a director on 2024-11-08

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-17 with no updates

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08/08/248 August 2024 Termination of appointment of Jodie Leigh Crosthwaite as a director on 2024-08-08

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-09-28

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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27/07/2327 July 2023 Director's details changed for Miss Jodie Leigh Crosthwaite on 2023-07-27

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23/06/2323 June 2023 Confirmation statement made on 2023-06-01 with updates

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23/06/2323 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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05/12/225 December 2022 Appointment of Ms Rosina Claire Brooks as a director on 2022-11-30

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14/11/2214 November 2022 Termination of appointment of Colin Stuart Gebbie as a director on 2022-11-11

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29/09/2229 September 2022 Termination of appointment of Andrew Lee Mccallion as a director on 2022-08-31

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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02/03/222 March 2022 Termination of appointment of Craig Anthony Wilson as a director on 2022-03-02

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03/02/223 February 2022 Notification of Joanne Crosthwaite as a person with significant control on 2022-02-01

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03/02/223 February 2022 Appointment of Mrs Joanne Crosthwaite as a director on 2022-02-01

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03/02/223 February 2022 Change of details for Mr Craig Anthony Bower as a person with significant control on 2022-02-01

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03/02/223 February 2022 Cessation of Jodie Leigh Crosthwaite as a person with significant control on 2022-02-01

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06/01/226 January 2022 Appointment of Mr Craig Anthony Bower as a director on 2021-12-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-01 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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14/02/2014 February 2020 30/09/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN KEOGH

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08/11/198 November 2019 DIRECTOR APPOINTED MR KEVIN KEOGH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 DIRECTOR APPOINTED MR CRAIG ANTHONY WILSON

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG BOWER

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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12/03/1912 March 2019 30/09/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 DIRECTOR APPOINTED MR ANDREW LEE MCCALLION

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANTHONY BOWER

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MS JODIE LEIGH CROSTHWAITE / 31/05/2018

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23/03/1823 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088222220001

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23/03/1823 March 2018 DIRECTOR APPOINTED MR CRAIG ANTHONY BOWER

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN TREWHITT

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/01/1711 January 2017 DIRECTOR APPOINTED MR ALAN MICHAEL TREWHITT

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM UNIT 12 280 TONG ROAD LEEDS LS12 3BG

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/02/1612 February 2016 Annual return made up to 20 December 2015 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 PREVEXT FROM 31/05/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088222220002

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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27/02/1527 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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26/02/1526 February 2015 PREVSHO FROM 31/12/2014 TO 31/05/2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM UNIT 11, 280 TONG ROAD WHINGATE LEEDS WEST YORKSHIRE LS12 3BG

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088222220001

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG BOWER

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 DIRECTOR APPOINTED MISS JODIE LEIGH CROSTHWAITE

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR JODIE-LEIGH CROSTHWAITE

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11/04/1411 April 2014 DIRECTOR APPOINTED MR CRAIG ANTHONY BOWER

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE CROSTHWAITE / 19/02/2014

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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