MICROSERVE IT SERVICES LTD
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Date | Description |
---|---|
29/01/2529 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
09/01/259 January 2025 | |
09/01/259 January 2025 | |
09/01/259 January 2025 | |
08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
08/01/258 January 2025 | |
08/01/258 January 2025 | |
08/01/258 January 2025 | |
15/04/2415 April 2024 | Termination of appointment of Moyna Quail as a director on 2024-04-15 |
09/04/249 April 2024 | Appointment of Mr Scott David James Paterson as a director on 2024-04-09 |
11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
14/11/2314 November 2023 | |
14/11/2314 November 2023 | |
14/11/2314 November 2023 | |
01/02/231 February 2023 | Appointment of Moyna Quail as a director on 2023-01-31 |
01/02/231 February 2023 | Termination of appointment of Adrian Roy Goodliffe as a director on 2023-01-31 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
04/02/224 February 2022 | Confirmation statement made on 2022-01-10 with updates |
18/11/2118 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
18/11/2118 November 2021 | |
11/11/2111 November 2021 | |
10/11/2110 November 2021 | |
28/09/2128 September 2021 | |
04/04/204 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/10/1929 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/16 |
29/10/1929 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/15 |
14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY SHARP / 01/10/2018 |
15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM, LEADWORKS FIRST FLLOR ANCHOR ROAD, HARBOURSIDE, BRISTOL, BS1 5DB |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/03/1618 March 2016 | DIRECTOR APPOINTED MR DAN MCNAMARA |
08/02/168 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/02/152 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
29/01/1329 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 20A ELMDALE ROAD, TYNDALLS PARK, BRISTOL, BS8 1SG, UNITED KINGDOM |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/07/1219 July 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
25/01/1225 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, BASEMENT PREMISES 21 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY CAMERON SHARP |
12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 02/10/2009 |
02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, SUITE 10, 29 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP |
08/07/088 July 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
23/01/0723 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
17/02/0617 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
07/02/057 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
19/11/0419 November 2004 | COMPANY NAME CHANGED COMPUTER GEEKS LIMITED CERTIFICATE ISSUED ON 19/11/04 |
12/01/0412 January 2004 | SECRETARY RESIGNED |
12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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