SERVOPLAN LIMITED



Company Documents

DateDescription
13/11/2313 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/06/1619 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 21 DORCHESTER ROAD SOLIHULL WEST MIDLANDS B91 1LW

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOONEY / 01/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOONEY / 01/08/2015

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06/08/156 August 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MOONEY / 01/08/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/06/1521 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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19/07/1019 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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19/07/1019 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOONEY / 08/10/2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOONEY / 08/10/2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOONEY / 08/10/2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOONEY / 08/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/08/0913 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/02/0916 February 2009 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS; AMEND

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16/02/0916 February 2009 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS; AMEND

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16/02/0916 February 2009 VARYING SHARE RIGHTS AND NAMES

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16/02/0916 February 2009 VARYING SHARE RIGHTS AND NAMES

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14/11/0814 November 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS; AMEND

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14/11/0814 November 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS; AMEND

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14/11/0814 November 2008 CREATE NEW SHARE 06/04/2008

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14/11/0814 November 2008 CREATE NEW SHARE 06/04/2008

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08/08/088 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/09/077 September 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/07/0625 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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