SERVOCA SECURE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Appointment of Mr Andrew Mark Syradd as a director on 2024-08-27 |
| 12/12/2312 December 2023 | Termination of appointment of Rohit Sandeep Nathaniel as a director on 2023-10-19 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/01/2310 January 2023 | Appointment of Mr David Charles Evans as a director on 2023-01-10 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN CRUMP |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED CHRISTOPHER HINTON |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MR SAM MOORE |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEWART |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP |
| 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 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 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 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR MICHAEL GUY STEWART |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 25051 |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 25048 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN CRUMP |
| 16/08/1116 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/118 June 2011 | AUDITOR'S RESIGNATION |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCH |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID WHITFIELD |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS |
| 20/02/1020 February 2010 | DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 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 | APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN BROWNE |
| 15/10/0815 October 2008 | COMPANY NAME CHANGED INTERNATIONAL SECURITY & SURVEILLANCE LTD. CERTIFICATE ISSUED ON 15/10/08 |
| 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 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 41 WHITCOMB STREET, LONDON, WC2H 7DT |
| 19/02/0819 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0713 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 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 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | £ NC 100/50000 22/01/ |
| 10/05/0410 May 2004 | NC INC ALREADY ADJUSTED 22/01/02 |
| 10/05/0410 May 2004 | NC INC ALREADY ADJUSTED 22/01/02 |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/10/00; NO CHANGE OF MEMBERS |
| 02/08/012 August 2001 | LOCATION OF DEBENTURE REGISTER |
| 21/06/0121 June 2001 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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