SERVELEC LIMITED

Company Documents

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18/12/2418 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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03/01/243 January 2024 Full accounts made up to 2022-06-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-05 with no updates

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/04/2321 April 2023 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21

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30/10/2130 October 2021 Satisfaction of charge 030984110008 in full

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23/12/1923 December 2019 DIRECTOR APPOINTED MR SIMON LEO BELFER

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS

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25/07/1925 July 2019 DIRECTOR APPOINTED MR IAN CRICHTON

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09/05/199 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM ROTHERSIDE ROAD ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4HL

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24/12/1824 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/12/1824 December 2018 COMPANY NAME CHANGED SERVELEC HSC LIMITED CERTIFICATE ISSUED ON 24/12/18

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030984110007

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030984110005

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030984110006

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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20/06/1820 June 2018 SECTION 175 QUOTED 23/05/2018

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20/06/1820 June 2018 ADOPT ARTICLES 23/05/2018

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030984110008

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / SCARLET BIDCO LIMITED / 23/05/2018

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23/05/1823 May 2018 COMPANY NAME CHANGED SERVELEC GROUP LIMITED CERTIFICATE ISSUED ON 23/05/18

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23/05/1823 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1821 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARLET BIDCO LIMITED

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23/01/1823 January 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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23/01/1823 January 2018 REREG PLC TO PRI; RES02 PASS DATE:2017-12-22

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23/01/1823 January 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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23/01/1823 January 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER MCDOWELL

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17/01/1817 January 2018 SCHEME OF ARRANGEMENT

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15/01/1815 January 2018 ADOPT ARTICLES 22/12/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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01/06/171 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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15/05/1715 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1715 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1715 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDRON

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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15/06/1615 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030984110005

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030984110007

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030984110006

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12/10/1512 October 2015 05/09/15 NO MEMBER LIST

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05/06/155 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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30/05/1530 May 2015 12/12/14 STATEMENT OF CAPITAL GBP 12490843.68

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22/10/1422 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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13/05/1413 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1413 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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10/12/1310 December 2013 SUB-DIVISION 12/11/13

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10/12/1310 December 2013 CONSOLIDATION 12/11/13

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10/12/1310 December 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/12/1310 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1310 December 2013 02/12/13 STATEMENT OF CAPITAL GBP 12299743.98

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07/11/137 November 2013 DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON

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05/11/135 November 2013 DIRECTOR APPOINTED MR ROGER STEVEN MCDOWELL

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23/10/1323 October 2013 18/10/13 STATEMENT OF CAPITAL GBP 12271500

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23/10/1323 October 2013 ALTER ARTICLES 18/10/2013

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21/10/1321 October 2013 AUDITORS' REPORT

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21/10/1321 October 2013 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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21/10/1321 October 2013 REREG PRI TO PLC; RES02 PASS DATE:19/10/2013

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21/10/1321 October 2013 AUDITORS' STATEMENT

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21/10/1321 October 2013 BALANCE SHEET

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21/10/1321 October 2013 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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21/10/1321 October 2013 COMPANY NAME CHANGED CSE-GLOBAL (UK) LIMITED CERTIFICATE ISSUED ON 21/10/13

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21/10/1321 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/1321 October 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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15/09/1315 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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15/09/1315 September 2013 APPOINTMENT TERMINATED, DIRECTOR MING LIM

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12/06/1312 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/04/132 April 2013 DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE

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05/11/125 November 2012 APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL

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05/11/125 November 2012 SECRETARY APPOINTED MR MICHAEL CANE

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL

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11/09/1211 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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04/05/124 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR MOK TAN

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28/09/1128 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/09/1112 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 10/05/2011

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOODHEAD

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17/09/1017 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/09/109 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY WOODHEAD / 05/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MING SEONG LIM / 05/09/2010

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KETELHUT

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05/10/095 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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09/09/099 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/0829 December 2008 COMPANY NAME CHANGED CSE - SERVELEC GROUP LIMITED CERTIFICATE ISSUED ON 29/12/08

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24/12/0824 December 2008 NC INC ALREADY ADJUSTED 05/12/08

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24/12/0824 December 2008 RE SECT 175 CA 2006 01/10/2008

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29/09/0829 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR APPOINTED RICHARD LAST

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22/04/0822 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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17/09/0717 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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28/09/0528 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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28/09/0428 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 DIRECTOR'S PARTICULARS CHANGED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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18/09/0218 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0212 September 2002 COMPANY NAME CHANGED SERVELEC GROUP LIMITED CERTIFICATE ISSUED ON 12/09/02

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11/09/0211 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0222 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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13/09/0113 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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26/09/0026 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 DIRECTOR'S PARTICULARS CHANGED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9927 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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06/10/996 October 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9913 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9831 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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17/09/9817 September 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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14/03/9714 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/09/969 September 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS

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15/04/9615 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9621 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 ALTER MEM AND ARTS 29/01/96

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08/11/958 November 1995 COMPANY NAME CHANGED SCHEMEPARK LIMITED CERTIFICATE ISSUED ON 09/11/95

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01/11/951 November 1995 NEW SECRETARY APPOINTED

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01/11/951 November 1995 NEW DIRECTOR APPOINTED

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01/11/951 November 1995 SECRETARY RESIGNED

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19/10/9519 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9518 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/10/9518 October 1995 £ NC 1000/170000 05/10/95

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18/10/9518 October 1995 ADOPT MEM AND ARTS 09/10/95

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18/10/9518 October 1995 NC INC ALREADY ADJUSTED 05/10/95

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18/10/9518 October 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/95

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18/10/9518 October 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/95

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14/10/9514 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/10/955 October 1995 ALTER MEM AND ARTS 29/09/95

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05/10/955 October 1995 NEW DIRECTOR APPOINTED

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05/10/955 October 1995 SECRETARY RESIGNED

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05/10/955 October 1995 DIRECTOR RESIGNED

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05/10/955 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/955 October 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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05/10/955 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/955 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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