SERVOGENICS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-07 with no updates

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21/05/2521 May 2025 Micro company accounts made up to 2024-07-31

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20/08/2420 August 2024 Confirmation statement made on 2024-07-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/03/245 March 2024 Unaudited abridged accounts made up to 2023-07-31

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13/08/2313 August 2023 Confirmation statement made on 2023-07-07 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/04/2317 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/08/219 August 2021 Confirmation statement made on 2021-07-07 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/12/2023 December 2020 31/07/20 UNAUDITED ABRIDGED

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/02/2010 February 2020 31/07/19 UNAUDITED ABRIDGED

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 31/07/18 UNAUDITED ABRIDGED

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM THE RED BARN THORNEND CHRISTIAN MALFORD CHIPPENHAM WILTSHIRE SN15 4BX

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHEALE / 09/04/2019

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 31/07/16 TOTAL EXEMPTION FULL

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/08/1517 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/09/1311 September 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/09/125 September 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHEALE / 07/07/2010

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17/09/1017 September 2010 Annual return made up to 7 July 2010 with full list of shareholders

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA KATHERINE CLOTHER / 07/07/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SOMERFORD HOUSE 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT

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17/07/0917 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/11/0827 November 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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12/01/0712 January 2007 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 SECRETARY RESIGNED

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0620 December 2006 NEW SECRETARY APPOINTED

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 SECRETARY'S PARTICULARS CHANGED

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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22/11/0422 November 2004 DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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14/07/0314 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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06/08/026 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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22/10/0122 October 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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21/07/0021 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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21/08/9821 August 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 REGISTERED OFFICE CHANGED ON 01/06/98 FROM: FIRST FLOOR THE MANOR STABLES WEST STREET GREAT SOMERFORD CHIPPENHAM WILTSHIRE SN15 5EH

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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08/10/978 October 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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11/08/9611 August 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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19/07/9519 July 1995 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS

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27/07/9427 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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12/07/9412 July 1994 REGISTERED OFFICE CHANGED ON 12/07/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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12/07/9412 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9412 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/947 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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