SERVPRO PROGRAMMABLE LOGIC CONTROLLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with updates |
| 08/03/248 March 2024 | Registered office address changed from The Old Carriage Works Holgate York YO23 4EH England to The Old Carriage Works Holgate Park Drive York YO24 4EH on 2024-03-08 |
| 21/02/2421 February 2024 | Registered office address changed from Po Box403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT to The Old Carriage Works Holgate York YO23 4EH on 2024-02-21 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/03/223 March 2022 | Appointment of Mrs Anke Schraeder as a director on 2022-03-03 |
| 20/10/2120 October 2021 | Director's details changed for Mr Herr Ulrich Johannes Schraeder on 2021-10-06 |
| 20/10/2120 October 2021 | Change of details for Mr Ulrich Johannes Schraeder as a person with significant control on 2021-10-06 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/05/2110 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CESSATION OF THOMAS JOSEF SASSE AS A PSC |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SASSE |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS SASSE |
| 13/05/2013 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ULRICH JOHANNES SCHRAEDER / 01/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERR ULRICH JOHANNES SCHRAEDER / 01/05/2018 |
| 08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 23/04/1723 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/08/1530 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM NETWORK RAIL HOLGATE FACILITY THE OLD CARRIAGE WORKS HOLGATE PARK DRIVE YORK NORTH YORKSHIRE YO24 4EH |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/08/1226 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HERR ULRICH JOHANNES SCHRAEDER / 01/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEF SASSE / 01/09/2011 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 2 BRIAR AVENUE YORK NORTH YORKSHIRE YO26 5BX |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HERR ULRICH JOHANNES SCHRAEDER / 01/05/2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEF SASSE / 02/04/2011 |
| 07/09/107 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM P O BOX 403 2 DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF1 2WJ |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS SASSE / 16/05/2008 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company