SERVTECH HYDRAULICS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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25/01/2425 January 2024 Termination of appointment of John Bell as a director on 2024-01-24

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05/10/235 October 2023 Confirmation statement made on 2023-09-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-08-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-09-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/04/1924 April 2019 31/08/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/05/1811 May 2018 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/09/1529 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/09/1420 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/10/1319 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/05/1310 May 2013 RES02

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10/05/1310 May 2013 Annual return made up to 3 September 2012 with full list of shareholders

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09/05/139 May 2013 COMPANY RESTORED ON 09/05/2013

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26/04/1326 April 2013 STRUCK OFF AND DISSOLVED

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04/01/134 January 2013 FIRST GAZETTE

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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02/09/112 September 2011 FIRST GAZETTE

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNESS SCOTT BELL / 31/08/2010

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 31/08/2010

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13/11/1013 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/12/094 December 2009 Annual return made up to 3 September 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/12/0829 December 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/10/062 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/10/056 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/09/046 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/09/0329 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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04/09/024 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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04/09/014 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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30/11/0030 November 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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20/09/9920 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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20/09/9920 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/9913 September 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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05/01/995 January 1999 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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06/11/976 November 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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26/08/9626 August 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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21/08/9521 August 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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19/07/9419 July 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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15/11/9315 November 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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14/06/9314 June 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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22/01/9322 January 1993 PARTIC OF MORT/CHARGE *****

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10/07/9210 July 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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02/06/922 June 1992 RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS

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02/06/922 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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02/06/922 June 1992 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS

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20/01/9220 January 1992 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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22/02/9022 February 1990 CONVERT SHARES 14/01/89

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22/02/9022 February 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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06/10/886 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/8829 September 1988 COMPANY NAME CHANGED BUYCOUNT LIMITED CERTIFICATE ISSUED ON 30/09/88

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26/09/8826 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/8826 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/8826 September 1988 REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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26/09/8826 September 1988 ALTER MEM AND ARTS 01/08/88

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26/09/8826 September 1988 ALTER MEM AND ARTS 01/08/88

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26/09/8826 September 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/88

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26/09/8826 September 1988 G123 NOTICE OF NEW CAP.£10000

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26/09/8826 September 1988 INC.CAP.BY 9000X£1 ORD. 01/08/88

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07/06/887 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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