SERVOCA RESOURCING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of John Malcolm Martin Wood as a director on 2022-08-31 |
| 18/05/2218 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 27/07/2127 July 2021 | Current accounting period shortened from 2021-09-30 to 2021-08-31 |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEWART |
| 23/11/1823 November 2018 | SECRETARY APPOINTED MR SAM ALEXANDER MOORE |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / SERVOCA PLC / 31/03/2017 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 41 WHITCOMB STREET LONDON WC2H 7DT |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/02/1523 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR MICHAEL GUY STEWART |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/02/145 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 110 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR JOHN MALCOLM MARTIN WOOD |
| 16/08/1116 August 2011 | ADOPT ARTICLES 26/07/2011 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/118 June 2011 | AUDITOR'S RESIGNATION |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/01/1130 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK VICTOR CHURCH / 01/10/2010 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/101 October 2010 | COMPANY NAME CHANGED ISS SPECIAL PROJECTS LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 29/09/1029 September 2010 | CHANGE OF NAME 28/08/2010 |
| 29/09/1029 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/02/1020 February 2010 | DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS |
| 29/01/1029 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MILES GRANT DAVIS |
| 31/03/0931 March 2009 | SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY |
| 31/03/0931 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN BROWNE |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD O'FLYNN |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CASSIE |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE |
| 17/01/0817 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 41 WHITCOMB STREET LONDON WC2H 7DT |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 2 LANSDOWNE ROW, BERKELEY SQUARE MAYFAIR LONDON W1X 8HL |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0713 December 2007 | TERMS OF SERVICE AGREEM 06/12/07 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/048 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | S80A AUTH TO ALLOT SEC 09/01/04 |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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