SERVACE LIMITED
Company number 03789141 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Accounts for a dormant company made up to 2025-10-29 · 4 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 29 Oct 2025 | Annual accounts for the year ending 29 October 2025 | View accounts |
| 29 Jul 2025 | Accounts for a dormant company made up to 2024-10-29 · 4 pages | View document |
| 4 Mar 2025 | Cessation of Kevin Brendan Lyons as a person with significant control on 2016-06-14 · 1 page | View document |
| 4 Mar 2025 | Cessation of Jack Mortimer as a person with significant control on 2016-06-14 · 1 page | View document |
| 29 Oct 2024 | Annual accounts for the year ending 29 October 2024 | View accounts |
| 28 Jun 2024 | Notification of Jack Mortimer as a person with significant control on 2016-06-14 · 2 pages | View document |
| 28 Jun 2024 | Notification of Kevin Brendan Lyons as a person with significant control on 2016-06-14 · 2 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 20 Jun 2024 | Change of details for Mr Leslie Walter Gill as a person with significant control on 2016-06-14 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Leslie Walter Gill on 2024-06-14 · 2 pages | View document |
| 19 Jun 2024 | Change of details for Mr Leslie Walter Gill as a person with significant control on 2024-06-14 · 2 pages | View document |
| 29 Oct 2023 | Annual accounts for the year ending 29 October 2023 | View accounts |
| 27 Jul 2023 | Accounts for a dormant company made up to 2022-10-29 · 4 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 29 Oct 2022 | Annual accounts for the year ending 29 October 2022 | View accounts |
| 28 Oct 2022 | Accounts for a dormant company made up to 2021-10-29 · 7 pages | View document |
| 29 Oct 2021 | Annual accounts for the year ending 29 October 2021 | View accounts |
| 28 Oct 2021 | Accounts for a dormant company made up to 2020-10-29 · 6 pages | View document |
| 29 Jul 2021 | Secretary's details changed for Lynda Whent on 2021-07-29 · 1 page | View document |
| 29 Jul 2021 | Previous accounting period shortened from 2020-10-30 to 2020-10-29 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 29 Oct 2020 | Annual accounts for the year ending 29 October 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 7 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE WALTER GILL | View document |
| 27 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 24 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 9 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE GILL / 15/01/2016 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE GILL / 15/01/2016 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE GILL / 15/01/2016 | View document |
| 4 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 10 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 22 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 5 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 27 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 14 Jan 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | View document |
| 10 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 20 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 15 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR APPOINTED JONATHAN LESLIE GILL | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL CUMMINGS | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | SECRETARY APPOINTED LYNDA MARGARET WHENT | View document |
| 5 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2003 | NC INC ALREADY ADJUSTED 09/04/03 | View document |
| 10 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 28 Nov 2000 | AMNED W/RES RE INC CAP 750000 | View document |
| 28 Nov 2000 | AMMENDING 123 | View document |
| 28 Nov 2000 | NC INC ALREADY ADJUSTED 20/11/00 | View document |
| 28 Nov 2000 | ADOPT ARTICLES 29/11/99 | View document |
| 28 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99 | View document |
| 24 Oct 2000 | SHARES AGREEMENT OTC | View document |
| 23 Oct 2000 | £ IC 556362/56000 27/09/00 £ SR 500362@1=500362 | View document |
| 6 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Oct 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/09/00 | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | COMPROMISE AGREEMENT 27/09/00 | View document |
| 3 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Oct 2000 | 500362 A PREF £1 EACH 27/09/00 | View document |
| 2 Oct 2000 | ALTER ARTICLES 27/09/00 | View document |
| 2 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2000 | NC INC ALREADY ADJUSTED 12/06/00 | View document |
| 25 Jul 2000 | £ NC 5000/556362 12/06 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | 287 · 1 page | View document |
| 22 Jul 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | SECRETARY RESIGNED | View document |
| 21 Jul 1999 | £ NC 1000/5000 30/06/9 | View document |
| 21 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 1999 | ALTER MEM AND ARTS 30/06/99 | View document |
| 21 Jul 1999 | NC INC ALREADY ADJUSTED 30/06/99 | View document |
| 14 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |