SERVE I.C.E. LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewSecond filing of Confirmation Statement dated 2025-09-06

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10/09/2510 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-09-30

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20/02/2520 February 2025 Change of details for Mr Paul Edward Whatley as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Director's details changed for Mr Paul Edward Whatley on 2025-02-17

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18/02/2518 February 2025 Change of details for Mrs Jane Elizabeth Whatley as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Change of details for Mr Paul Edward Whatley as a person with significant control on 2016-06-06

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18/02/2518 February 2025 Change of details for Mrs Jane Elizabeth Whatley as a person with significant control on 2016-06-06

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18/02/2518 February 2025 Secretary's details changed for Mrs Jane Elizabeth Whatley on 2025-02-17

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18/02/2518 February 2025 Director's details changed for Mrs Jane Elizabeth Whatley on 2025-02-17

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18/02/2518 February 2025 Change of details for Mr Paul Edward Whatley as a person with significant control on 2025-02-17

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17/02/2517 February 2025 Registered office address changed from 113 Potters Lane Send Woking Surrey GU23 7AW to 14 Kingswood Rise Four Marks Alton GU34 5BD on 2025-02-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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18/08/2018 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD WHATLEY

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH WHATLEY

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/09/1521 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/09/1416 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/09/1211 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WHATLEY / 06/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WHATLEY / 06/09/2010

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09/09/109 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 LOCATION OF DEBENTURE REGISTER

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15/09/0915 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 LOCATION OF REGISTER OF MEMBERS

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 113 POTTERS LANE SEND WOKING SURREY GU23 7AW UK

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM SUITE C, ASTON HOUSE PORTSMOUTH ROAD RIPLEY SURREY GU23 6EW

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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