MICROSERVE IT SERVICES LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-10 with no updates

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09/01/259 January 2025

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09/01/259 January 2025

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09/01/259 January 2025

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08/01/258 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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08/01/258 January 2025

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08/01/258 January 2025

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08/01/258 January 2025

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15/04/2415 April 2024 Termination of appointment of Moyna Quail as a director on 2024-04-15

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09/04/249 April 2024 Appointment of Mr Scott David James Paterson as a director on 2024-04-09

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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14/11/2314 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/11/2314 November 2023

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14/11/2314 November 2023

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14/11/2314 November 2023

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01/02/231 February 2023 Appointment of Moyna Quail as a director on 2023-01-31

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01/02/231 February 2023 Termination of appointment of Adrian Roy Goodliffe as a director on 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-10 with no updates

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04/02/224 February 2022 Confirmation statement made on 2022-01-10 with updates

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18/11/2118 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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18/11/2118 November 2021

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11/11/2111 November 2021

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10/11/2110 November 2021

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28/09/2128 September 2021

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04/04/204 April 2020 31/12/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/16

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29/10/1929 October 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/15

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14/05/1914 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY SHARP / 01/10/2018

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15/03/1815 March 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM, LEADWORKS FIRST FLLOR ANCHOR ROAD, HARBOURSIDE, BRISTOL, BS1 5DB

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/05/1716 May 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 DIRECTOR APPOINTED MR DAN MCNAMARA

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08/02/168 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 20A ELMDALE ROAD, TYNDALLS PARK, BRISTOL, BS8 1SG, UNITED KINGDOM

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/07/1219 July 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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25/01/1225 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/01/1113 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, BASEMENT PREMISES 21 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY CAMERON SHARP

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 02/10/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, SUITE 10, 29 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP

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08/07/088 July 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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17/02/0617 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 COMPANY NAME CHANGED COMPUTER GEEKS LIMITED CERTIFICATE ISSUED ON 19/11/04

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12/01/0412 January 2004 SECRETARY RESIGNED

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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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