CINVEN SERVICES LIMITED

Company number 03162555 · Monitor this company

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157 filings

Date	Filing
2 Mar 2026	Confirmation statement made on 2026-02-21 with no updates · 3 pages	View document
20 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages	View document
20 Oct 2025	AGREEMENT2 · 1 page	View document
20 Oct 2025	PARENT_ACC · 31 pages	View document
20 Oct 2025	GUARANTEE2 · 3 pages	View document
3 Oct 2025	GUARANTEE2 · 3 pages	View document
3 Oct 2025	PARENT_ACC · 31 pages	View document
1 Apr 2025	Appointment of Mr Rikesh Manhar Parmar as a director on 2025-03-31 · 2 pages	View document
25 Feb 2025	Confirmation statement made on 2025-02-21 with no updates · 3 pages	View document
31 Dec 2024	Accounts for a small company made up to 2023-12-31 · 20 pages	View document
8 Nov 2024	AGREEMENT2 · 1 page	View document
8 Nov 2024	GUARANTEE2 · 3 pages	View document
2 Oct 2024	Termination of appointment of Neil Martin Lynch as a director on 2024-09-27 · 1 page	View document
22 May 2024	Memorandum and Articles of Association · 33 pages	View document
22 May 2024	Resolutions · 2 pages	View document
22 May 2024	Resolutions	View document
23 Mar 2024	Notification of Cinven Holdings Limited as a person with significant control on 2023-11-17 · 4 pages	View document
11 Mar 2024	Confirmation statement made on 2024-02-21 with updates · 5 pages	View document
8 Mar 2024	Withdrawal of a person with significant control statement on 2024-03-08 · 2 pages	View document
23 Nov 2023	Total exemption full accounts made up to 2022-12-31 · 14 pages	View document
27 Feb 2023	Confirmation statement made on 2023-02-21 with no updates · 3 pages	View document
12 Oct 2022	Director's details changed for Mr Michael Andrew Colato on 2022-09-15 · 2 pages	View document
30 Sep 2022	Accounts for a small company made up to 2021-12-31 · 19 pages	View document
2 Oct 2021	Accounts for a small company made up to 2020-12-31 · 19 pages	View document
22 Jul 2020	CURREXT FROM 30/06/2020 TO 31/12/2020	View document
16 Mar 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES	View document
16 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19	View document
1 Apr 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES	View document
22 Feb 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18	View document
13 Mar 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES	View document
12 Jan 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17	View document
6 Mar 2017	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES	View document
29 Nov 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16	View document
26 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
26 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
31 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15	View document
8 Mar 2016	Annual return made up to 15 February 2016 with full list of shareholders	View document
10 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL	View document
15 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE	View document
18 Jun 2015	DIRECTOR APPOINTED DR BABETT SYLVIA CARRIER	View document
18 Jun 2015	APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE	View document
18 Jun 2015	SECRETARY APPOINTED TRACEY LOUISE PERKINS	View document
17 Jun 2015	DIRECTOR APPOINTED LORRAINE ANNE LONDON	View document
28 May 2015	ADOPT ARTICLES 14/05/2015	View document
8 Apr 2015	Annual return made up to 15 February 2015 with full list of shareholders	View document
10 Mar 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14	View document
3 Mar 2014	Annual return made up to 15 February 2014 with full list of shareholders	View document
18 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13	View document
7 Mar 2013	Annual return made up to 15 February 2013 with full list of shareholders	View document
14 Feb 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12	View document
20 Mar 2012	Annual return made up to 15 February 2012 with full list of shareholders	View document
2 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR	View document
2 Mar 2012	DIRECTOR APPOINTED MR KEVIN JOHN WHALE	View document
1 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
27 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
13 Feb 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	View document
7 Mar 2011	Annual return made up to 15 February 2011 with full list of shareholders	View document
11 Feb 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10	View document
15 Sep 2010	DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO	View document
15 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING	View document
4 Mar 2010	Annual return made up to 15 February 2010 with full list of shareholders	View document
31 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	View document
21 Jan 2010	DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009	View document
19 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009	View document
14 May 2009	ARTICLES OF ASSOCIATION	View document
2 Mar 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08	View document
7 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008	View document
6 Mar 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS	View document
27 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07	View document
12 Mar 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06	View document
23 Feb 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS	View document
15 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05	View document
10 Feb 2006	DIRECTOR RESIGNED	View document
4 Jan 2006	NEW DIRECTOR APPOINTED	View document
7 Apr 2005	SECRETARY'S PARTICULARS CHANGED	View document
2 Mar 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS	View document
26 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04	View document
11 Dec 2004	REGISTERED OFFICE CHANGED ON 11/12/04 FROM: PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH	View document
25 Feb 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS	View document
25 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03	View document
30 Jul 2003	ARTICLES OF ASSOCIATION	View document
30 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02	View document
26 Feb 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS	View document
29 Oct 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	View document
27 Feb 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS	View document
28 Dec 2001	NEW SECRETARY APPOINTED	View document
28 Dec 2001	SECRETARY RESIGNED	View document
30 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
26 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2001	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS	View document
14 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
10 Mar 2000	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS	View document
18 Jun 1999	ADOPT MEM AND ARTS 08/06/99	View document
18 Jun 1999	S-DIV 08/06/99	View document
10 Mar 1999	RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS	View document
7 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
24 Dec 1998	DIRECTOR RESIGNED	View document
7 Dec 1998	DIRECTOR RESIGNED	View document
7 Dec 1998	DIRECTOR RESIGNED	View document
7 Dec 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
6 Apr 1998	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98	View document
18 Mar 1998	RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS	View document
16 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
20 Mar 1997	RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS	View document
14 Oct 1996	NEW DIRECTOR APPOINTED	View document
10 Oct 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
24 Sep 1996	S-DIV 05/09/96	View document
16 Sep 1996	SUB DIVISION OF SHARES 05/09/96	View document
16 Sep 1996	S-DIV 05/09/96	View document
26 Jun 1996	REGISTERED OFFICE CHANGED ON 26/06/96 FROM: HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AD	View document
21 Jun 1996	ADOPT MEM AND ARTS 20/05/96	View document
21 Jun 1996	COMPANY NAME CHANGED CINVEN SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/96	View document
21 Jun 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
30 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1996	DIRECTOR RESIGNED	View document
12 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Apr 1996	COMPANY NAME CHANGED BEGINTEAM LIMITED CERTIFICATE ISSUED ON 10/04/96	View document
2 Apr 1996	REGISTERED OFFICE CHANGED ON 02/04/96 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE, 5 APPOLD STREET LONDON,EC2A 2HA	View document
2 Apr 1996	REGISTERED OFFICE CHANGED ON 02/04/96 FROM: HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AD	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	DIRECTOR RESIGNED	View document
21 Mar 1996	REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
21 Mar 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Mar 1996	SECRETARY RESIGNED	View document
22 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document