SERVATECH LIMITED
Company number 03293778 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Termination of appointment of Luis Manuel Ongil Zea as a director on 2026-02-11 · 1 page | View document |
| 5 Feb 2026 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 9 Dec 2024 | Registered office address changed from The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS England to The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS on 2024-12-09 · 1 page | View document |
| 17 Jul 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 5 Feb 2024 | Appointment of Mr Mark Richard Lee as a director on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Tieva Limited as a person with significant control on 2021-08-01 · 2 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 20 Dec 2023 | Registered office address changed from The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS England to The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS on 2023-12-20 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Stephen Barrie O'brien as a director on 2023-10-16 · 1 page | View document |
| 20 Jul 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 21 Apr 2023 | Registration of charge 032937780005, created on 2023-04-19 · 50 pages | View document |
| 22 Dec 2022 | Change of details for Pure Technology Group Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 4 pages | View document |
| 14 Oct 2022 | Resolutions · 2 pages | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 12 Oct 2022 | Satisfaction of charge 032937780003 in full · 1 page | View document |
| 6 Oct 2022 | Registration of charge 032937780004, created on 2022-10-04 · 49 pages | View document |
| 10 May 2022 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 9 Feb 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 26 Oct 2021 | Appointment of Mr Geoffrey Charles Botting as a director on 2021-10-15 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Cliff Fox as a director on 2021-10-15 · 1 page | View document |
| 10 Aug 2021 | Registered office address changed from The Mill Springfield Mills Bagley Lane Farsley West Yorkshire LS28 5LY England to The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS on 2021-08-10 · 1 page | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LAZENBY | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM THE MILL, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY PUDSEY WEST YORKSHIRE LS28 5LY ENGLAND | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 22 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR CLIFF FOX | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR GARY SAUNDERS | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR RICHARD KNIGHT | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MS MICHELLE LAZENBY | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 30 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ATKINSON | View document |
| 13 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCE | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT 26 SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY WEST YORKSHIRE LS28 5LY | View document |
| 12 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 10 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SPENCE | View document |
| 7 Jan 2015 | SECRETARY APPOINTED MR GEOFFREY CHARLES BOTTING | View document |
| 7 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED STEPHEN BARRIE O'BRIEN | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM CHAPELTHORPE HALL CHURCH LANE CHAPELTHORPE WAKEFIELD WEST YORKSHIRE WF4 3JB | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PASTORE | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SPENCE / 18/07/2014 | View document |
| 21 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SPENCE / 18/07/2014 | View document |
| 3 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | DIRECTOR APPOINTED MR GRAEME HARRY ATKINSON | View document |
| 23 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Oct 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 110 | View document |
| 20 May 2010 | ADOPT ARTICLES 14/04/2010 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM UNIT 1A HEADWAY BUSINESS PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7AZ | View document |
| 5 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 23 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 35 CALDERCROFT ELLAND HALIFAX WEST YORKSHIRE HX5 9AU | View document |
| 13 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 | View document |
| 17 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |