PARTAKE SERVICES LIMITED

Company number 03655815 ·

Active

84 filings

Date Filing
28 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 1 page View document
27 Oct 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
23 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
10 Feb 2025 Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 · 2 pages View document
10 Feb 2025 Termination of appointment of Damian Kane as a director on 2025-01-23 · 1 page View document
10 Feb 2025 Termination of appointment of Damian Kane as a secretary on 2025-01-23 · 1 page View document
10 Feb 2025 Appointment of Joshua Roberts-Jones as a director on 2025-01-23 · 2 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
15 May 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
8 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
5 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
21 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
18 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
26 Jun 2014 SECRETARY APPOINTED MRS SARAH ANNE MACE View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD TILBURY View document
26 Jun 2014 DIRECTOR APPOINTED MRS SARAH ANNE MACE View document
26 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BARBER View document
22 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSTON View document
29 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUIS TILBURY / 13/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP BARBER / 13/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILFRED THOMAS JOHNSTON / 13/11/2009 View document
19 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
5 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
15 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Mar 2007 S366A DISP HOLDING AGM 30/11/06 View document
30 Oct 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 DIRECTOR RESIGNED View document
2 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
28 Oct 2005 DIRECTOR RESIGNED View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Apr 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 KINGS WORTHY HOUSE COURT ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA View document
18 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Mar 2004 DIRECTOR RESIGNED View document
30 Dec 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2002 � NC 1000/1000000 22/11/02 View document
31 Dec 2002 NC INC ALREADY ADJUSTED 22/11/02 View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
12 Dec 2002 SECRETARY RESIGNED View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD View document
12 Dec 2002 NEW SECRETARY APPOINTED View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Oct 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
31 Oct 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
25 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Nov 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
30 Mar 1999 NEW SECRETARY APPOINTED View document
30 Mar 1999 SECRETARY RESIGNED View document
30 Mar 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 76A CHURCH STREET 1ST FLOOR WEYBRIDGE SURREY KT13 8DL View document
30 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
14 Dec 1998 COMPANY NAME CHANGED SPECTRA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/12/98 View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1998 SECRETARY RESIGNED View document
8 Dec 1998 REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
8 Dec 1998 DIRECTOR RESIGNED View document
8 Dec 1998 NEW SECRETARY APPOINTED View document
26 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document