SERVE ON LTD

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Company Documents

DateDescription
15/09/2515 September 2025 Appointment of Mr Paul Sebastion Rose as a director on 2025-09-15

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16/06/2516 June 2025 Registered office address changed from 155 Tulse Hill Serve on 155 Tulse Hill London SW23UP England to Serve on 155 Tulse Hill London SW2 3UP on 2025-06-16

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16/06/2516 June 2025 Registered office address changed from Serve on Hq Unit 9 Chilmark Business Centre Salisbury Wiltshire SP3 5DU England to 155 Tulse Hill 155 Tulse Hill London SW2 3UP on 2025-06-16

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16/06/2516 June 2025 Registered office address changed from 155 Tulse Hill 155 Tulse Hill London SW2 3UP England to 155 Tulse Hill Serve on 155 Tulse Hill London SW23UP on 2025-06-16

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Appointment of Mr Peter Glyn Parry as a director on 2024-11-16

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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with no updates

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16/12/2416 December 2024 Appointment of Mr Lee Edward Collins as a director on 2024-11-16

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26/10/2426 October 2024 Termination of appointment of Sarah-Louise Weller as a director on 2024-03-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Termination of appointment of Nicholas Mathew as a director on 2024-02-19

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19/12/2319 December 2023 Confirmation statement made on 2023-12-11 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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20/11/2320 November 2023 Director's details changed for Mrs Sarah-Louise Weller on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 9 Serve on Hq Unit 9, Chilmark Business Centre Salisbury Wiltshire SP3 5DU United Kingdom to Serve on Hq Unit 9 Chilmark Business Centre Salisbury Wiltshire SP3 5DU on 2023-11-20

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20/11/2320 November 2023 Appointment of Mr Farooq Muzammal as a director on 2023-11-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Termination of appointment of Jeremy Mark Norton Smith as a director on 2023-03-24

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/12/2112 December 2021 Confirmation statement made on 2021-12-11 with no updates

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12/12/2112 December 2021 Termination of appointment of Louise Jayne Nicolaou as a director on 2021-11-30

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12/12/2112 December 2021 Micro company accounts made up to 2021-03-31

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12/12/2112 December 2021 Registered office address changed from Serve on Hq Unit 5 Chilmark Business Centre Chilmark Salisbury Wiltshire SP3 5DU England to 9 Serve on Hq Unit 9, Chilmark Business Centre Salisbury Wiltshire SP3 5DU on 2021-12-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 DIRECTOR APPOINTED MR JEREMY MARK NORTON SMITH

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/09/1921 September 2019 REGISTERED OFFICE CHANGED ON 21/09/2019 FROM SEVRE ON HQ UNIT 5 CHILMARK BUSINESS CENTRE CHILMARK SALISBURY WILTSHIRE SP3 5DU ENGLAND

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21/09/1921 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RODERICK EDWARDS / 20/09/2019

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05/09/195 September 2019 DIRECTOR APPOINTED MR ABBAS HUSSAIN DHANANI

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM C/O SERVE ON THE FIRE STATION ASHLEY ROAD SALISBURY SP2 7TN

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04/09/194 September 2019 DIRECTOR APPOINTED MR NICHOLAS MATHEW

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04/09/194 September 2019 DIRECTOR APPOINTED MR SIMON RODERICK EDWARDS

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04/09/194 September 2019 DIRECTOR APPOINTED MRS LOUISE JAYNE NICOLAOU

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN HUCKIN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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26/09/1626 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 15/12/15 NO MEMBER LIST

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12/11/1512 November 2015 31/12/14 TOTAL EXEMPTION FULL

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BROUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKS HP6 6FA

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05/06/155 June 2015 DIRECTOR APPOINTED MR PETER ROBERT OLD

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE GIORDANO

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04/06/154 June 2015 DIRECTOR APPOINTED MR PAUL SEBASTION ROSE

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13/03/1513 March 2015 15/12/14 NO MEMBER LIST

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25/11/1425 November 2014 DIRECTOR APPOINTED MR ALAN MATTHEW HUCKIN

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL

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13/03/1413 March 2014 ADOPT MEM AND ARTS 27/02/2014

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02/02/142 February 2014 15/12/13 NO MEMBER LIST

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01/02/141 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE GIORDANO / 15/11/2013

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02/12/132 December 2013 DIRECTOR APPOINTED GIUSEPPE GIORDANO

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/01/1310 January 2013 15/12/12 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM MORPHEUS 4 QUERIPEL HOUSE DUKE OF YORK SQUARE LONDON SW34LY UNITED KINGDOM

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15/12/1115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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