SERVED UP LTD.

Company number 04555918 ·

Active

75 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2025-10-30 · 8 pages View document
11 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
11 May 2026 Director's details changed for Daniel Winfield on 2026-05-11 · 2 pages View document
7 May 2026 Termination of appointment of Keith Roderick Buchanan as a director on 2026-05-07 · 1 page View document
30 Oct 2025 Annual accounts for the year ending 30 October 2025 View accounts
25 Jun 2025 Total exemption full accounts made up to 2024-10-30 · 8 pages View document
13 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
30 Oct 2024 Annual accounts for the year ending 30 October 2024 View accounts
26 Jul 2024 Total exemption full accounts made up to 2023-10-30 · 8 pages View document
9 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
21 Mar 2024 Registered office address changed from 17-17a Mill Lane Welwyn Hertfordshire AL6 9EU England to Hartlands 100 Crouch Hill London N8 9EA on 2024-03-21 · 1 page View document
30 Oct 2023 Annual accounts for the year ending 30 October 2023 View accounts
24 Jul 2023 Total exemption full accounts made up to 2022-10-30 · 9 pages View document
3 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
30 Oct 2022 Annual accounts for the year ending 30 October 2022 View accounts
27 Oct 2022 Total exemption full accounts made up to 2021-10-31 · 12 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 13 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
25 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
27 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
6 Jun 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM BIOPARK BROADWATER ROAD WELWYN GARDEN CITY AL7 3AX ENGLAND View document
3 May 2019 31/10/11 STATEMENT OF CAPITAL GBP 100 View document
3 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 104 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
1 Feb 2019 ADOPT ARTICLES 18/01/2019 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
9 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 3 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SU View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
7 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 Jul 2016 DIRECTOR APPOINTED MR MATTHEW JAMES RINBERG View document
30 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
8 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Oct 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM HARVARD HOUSE 29 CORNWALL RD HARPENDEN AL5 4TQ View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
3 Jun 2013 COMPANY NAME CHANGED KNOWN FUTURE LTD CERTIFICATE ISSUED ON 03/06/13 View document
30 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Aug 2012 31/10/11 TOTAL EXEMPTION FULL View document
3 Dec 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
3 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
3 Dec 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
23 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
8 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
7 Dec 2009 SAIL ADDRESS CHANGED FROM: 3 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SU UNITED KINGDOM View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WINFIELD / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODERICK BUCHANAN / 03/12/2009 View document
3 Dec 2009 SAIL ADDRESS CREATED View document
1 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
11 Mar 2009 DIRECTOR APPOINTED MR KEITH RODERICK BUCHANAN View document
9 Jan 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Dec 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
11 Dec 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
15 Dec 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
19 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
6 Nov 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
8 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Oct 2002 SECRETARY RESIGNED View document