SERVEFIX LIMITED
Company number 02910091 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Termination of appointment of Leon Shelley as a secretary on 2026-05-21 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 15 pages | View document |
| 11 Aug 2025 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2025-08-06 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Richard John Livingstone as a director on 2025-08-06 · 1 page | View document |
| 28 Jul 2025 | Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01 · 2 pages | View document |
| 25 Apr 2025 | Director's details changed for Mr Richard John Livingstone on 2025-01-22 · 2 pages | View document |
| 21 Apr 2025 | Director's details changed for Ian Malcolm Livingstone on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 11 Dec 2024 | Appointment of Mr Mitchell James Friend as a director on 2024-12-11 · 2 pages | View document |
| 20 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 14 pages | View document |
| 15 Jul 2024 | Appointment of Ian Malcolm Livingstone as a director on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 16 Nov 2023 | Appointment of Leon Shelley as a secretary on 2023-10-31 · 2 pages | View document |
| 24 Oct 2023 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Change of details for Tpe No. 2 Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 24 Oct 2023 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 · 2 pages | View document |
| 14 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 14 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-02-26 with no updates · 4 pages | View document |
| 22 Jun 2023 | Restoration by order of the court · 3 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2022-02-26 with no updates · 4 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Mar 2022 | Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31 · 2 pages | View document |
| 11 Feb 2022 | Audit exemption subsidiary accounts made up to 2019-12-31 · 15 pages | View document |
| 28 Jan 2022 | Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31 · 1 page | View document |
| 18 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 18 Nov 2021 | PARENT_ACC · 51 pages | View document |
| 18 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED MR EDWARD RICHARD CHARLES WATKINS-WRIGHT | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE | View document |
| 27 Feb 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR BRIAN ROY COLE | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 8 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 11 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Feb 2008 | � NC 2/60000002 28/01/08 | View document |
| 15 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2008 | NC INC ALREADY ADJUSTED 28/01/08 | View document |
| 17 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: CITY REGISTRARS LIMITED ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 26/02/00; CHANGE OF MEMBERS | View document |
| 6 Jan 2000 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Jun 1995 | � NC 1000/2 24/03/95 | View document |
| 21 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 | View document |
| 21 Jun 1995 | ADOPT MEM AND ARTS 30/03/95 | View document |
| 21 Jun 1995 | REDES SHARES/CANC/DIV 30/03/95 | View document |
| 21 Jun 1995 | US$ NC 0/10 24/03/95 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 22 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 22 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 18 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |