SERVO SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Termination of appointment of Steven John Dickens as a director on 2025-01-22 |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Notification of Steelstrip Holdings Limited as a person with significant control on 2024-07-31 |
| 07/08/247 August 2024 | Appointment of Ms Sarah Jane Ostins as a director on 2024-07-31 |
| 07/08/247 August 2024 | Termination of appointment of Phillip Edward Conway Guest as a director on 2024-07-31 |
| 07/08/247 August 2024 | Appointment of Mr Steven John Dickens as a director on 2024-07-31 |
| 07/08/247 August 2024 | Appointment of Mr Darryl Macready as a director on 2024-07-31 |
| 07/08/247 August 2024 | Withdrawal of a person with significant control statement on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Mark Ian Anderson as a director on 2024-07-31 |
| 07/08/247 August 2024 | Appointment of Mr Richard William Burton as a director on 2024-07-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Notification of a person with significant control statement |
| 21/09/2321 September 2023 | Cessation of Rosemary June Anderson as a person with significant control on 2022-11-16 |
| 21/09/2321 September 2023 | Cessation of Helen Elizabeth Guest as a person with significant control on 2022-11-16 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 17/11/2217 November 2022 | Micro company accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Registered office address changed from Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 2022-10-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Termination of appointment of Ieuan William Griffiths as a director on 2021-09-30 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR IEUAN WILLIAM GRIFFITHS |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HADFIELD |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IEUAN GRIFFITHS |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR PHILLIP EDWARD CONWAY GUEST |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR MARK IAN ANDERSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2019 |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY ANDERSON |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN GUEST |
| 02/10/192 October 2019 | CESSATION OF ANDREW COURTLAND HADFIELD AS A PSC |
| 02/10/192 October 2019 | CESSATION OF IEUAN WILLIAM GRIFFITHS AS A PSC |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | ADOPT ARTICLES 31/10/2018 |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COURTLAND HADFIELD / 19/07/2013 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN WILLIAM GRIFFITHS / 19/07/2013 |
| 01/09/141 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ADOPT ARTICLES 24/04/2014 |
| 13/05/1413 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD ENGLAND |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARK ANDERSON |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST BRISTOL BS16EG ENGLAND |
| 20/07/1120 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 24/09/0824 September 2008 | SECRETARY APPOINTED MR MARK IAN ANDERSON |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEVAN GRIFFITHS / 18/07/2008 |
| 18/07/0818 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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