SCHEMESERVE LIMITED
Company number 04092583 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 20 Jan 2026 | Termination of appointment of Colin Kippin as a director on 2026-01-06 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 5 pages | View document |
| 8 Oct 2025 | Director's details changed for Mr Adam Roy Bishop on 2025-09-19 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Mr Colin Kippin on 2025-09-19 · 2 pages | View document |
| 7 Oct 2025 | Change of details for Mr Adam Roy Bishop as a person with significant control on 2025-09-19 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Simon Cowling on 2025-09-19 · 2 pages | View document |
| 7 Oct 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2025-10-07 · 1 page | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 3 Sep 2024 | Termination of appointment of Sean Neal as a director on 2024-08-30 · 1 page | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 25 Jan 2024 | Appointment of Mr Nathan Bloch as a director on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Appointment of Mr Suniel Singh Makh as a director on 2024-01-24 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 5 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Adam Roy Bishop on 2021-12-22 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 26 Oct 2021 | Change of details for Mr Adam Roy Bishop as a person with significant control on 2021-10-14 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 5 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Adam Roy Bishop on 2021-10-14 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Nov 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR JOHN BARRY PRICE | View document |
| 24 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR ROWLAND ROY BISHOP | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR COLIN KIPPIN | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ | View document |
| 24 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 23 Feb 2015 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 17 Feb 2015 | FIRST GAZETTE | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Jan 2013 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 31 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROY BISHOP / 03/05/2011 · 2 pages | View document |
| 11 Jan 2011 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 24 Sep 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ | View document |
| 8 Sep 2010 | ADOPT ARTICLES 18/08/2010 | View document |
| 8 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 4 pages | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROY BISHOP / 02/07/2010 | View document |
| 20 Jan 2010 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BISHOP / 01/10/2009 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BISHOP / 31/01/2008 | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BISHOP / 31/01/2008 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Feb 2007 | NC INC ALREADY ADJUSTED 08/01/07 | View document |
| 22 Feb 2007 | £ NC 1000/1001 08/01/0 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL | View document |
| 12 Feb 2003 | COMPANY NAME CHANGED CAVALIER SOFTWARE LIMITED CERTIFICATE ISSUED ON 12/02/03 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 6 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 7 Dec 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |