MICROSERVE IT SERVICES LTD
Company number 05012197 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Sep 2025 | PARENT_ACC · 57 pages | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | Termination of appointment of Scott David James Paterson as a director on 2025-09-03 · 1 page | View document |
| 8 Sep 2025 | Appointment of Mr Richard Hugh Simons as a director on 2025-09-03 · 2 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2025 | PARENT_ACC · 57 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 8 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2025 | PARENT_ACC · 57 pages | View document |
| 8 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Moyna Quail as a director on 2024-04-15 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Scott David James Paterson as a director on 2024-04-09 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 14 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 54 pages | View document |
| 14 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 1 Feb 2023 | Termination of appointment of Adrian Roy Goodliffe as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Appointment of Moyna Quail as a director on 2023-01-31 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 18 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 11 Nov 2021 | PARENT_ACC · 46 pages | View document |
| 10 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/15 | View document |
| 29 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/16 | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY SHARP / 01/10/2018 | View document |
| 15 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM, LEADWORKS FIRST FLLOR ANCHOR ROAD, HARBOURSIDE, BRISTOL, BS1 5DB | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR DAN MCNAMARA | View document |
| 8 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 20A ELMDALE ROAD, TYNDALLS PARK, BRISTOL, BS8 1SG, UNITED KINGDOM | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jul 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 25 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CAMERON SHARP | View document |
| 13 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, BASEMENT PREMISES 21 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 02/10/2009 | View document |
| 19 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, SUITE 10, 29 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | COMPANY NAME CHANGED COMPUTER GEEKS LIMITED CERTIFICATE ISSUED ON 19/11/04 | View document |
| 12 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2004 | SECRETARY RESIGNED | View document |