SERVACE SOLUTIONS LIMITED
Company number 05839034 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 23 Apr 2025 | Registered office address changed from Hospitality Guaranteed 10 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG England to Unit 10, Chapel Lane Wynyard Park Business Village Wynyard Billingham TS22 5FG on 2025-04-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 20 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 18 May 2024 | Certificate of change of name · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 25 May 2023 | Cessation of Amanda Joy Cheesey as a person with significant control on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 24 Apr 2023 | Notification of Coach House & White Limited as a person with significant control on 2022-11-17 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Dec 2022 | Termination of appointment of Amanda Joy Cheesey as a secretary on 2022-11-17 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Amanda Joy Cheesey as a director on 2022-11-17 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Director's details changed for Ms Victoria Brunton on 2022-01-27 · 2 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-06 with updates · 4 pages | View document |
| 24 Jun 2021 | Director's details changed for Mrs Victoria Shanks on 2021-06-24 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 6 May 2020 | DIRECTOR APPOINTED MRS LOUISE JUNE WHITE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | ADOPT ARTICLES 19/12/2018 | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY CHEESEY / 30/07/2018 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SHANKS / 30/07/2018 | View document |
| 30 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JOY CHEESEY / 30/07/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM UNIT 10 CHAPEL ROAD SOUTH, WYNYARD AVENUE WYNYARD BILLINGHAM CLEVELAND TS22 5TB | View document |
| 7 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM UNIT 10 WYNYARD BUSINESS PARK CHURCH LANE SOUTH WYNYARD TS22 5TB ENGLAND | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM THE OLD BREWERY CASTLE EDEN DURHAM TS27 4SU | View document |
| 6 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SHANKS / 03/01/2012 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA BRUNTON / 16/01/2012 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA BRUNTON / 06/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CHEESEY / 06/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BRUNTON / 05/11/2007 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: THE OLD PRINCE ALBERT 9 FRONT STREET SOUTH CASSOP DURHAM DH6 4RF | View document |
| 22 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |