SERVEQUIP ASSISTANCE (UK) LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-02 with no updates

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/1922 July 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT SAMUEL DALE / 18/05/2018

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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11/05/1611 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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17/07/1517 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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20/02/1520 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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22/09/1422 September 2014 CURRSHO FROM 31/03/2015 TO 30/09/2014

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22/08/1422 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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07/07/147 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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14/03/1414 March 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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24/02/1424 February 2014 SECRETARY APPOINTED MR BENEDICT SAMUEL DALE

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31/12/1331 December 2013 APPOINTMENT TERMINATED, SECRETARY DONALD HALES

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM C/O SHERRARDS SOLICITORS LLP 7 SWALLOW PLACE LONDON W1B 2AG

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31/12/1331 December 2013 SECTION 519

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31/12/1331 December 2013 20/12/13 STATEMENT OF CAPITAL GBP 900.00

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARK ISAACS

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CUMBO

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16/07/1316 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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29/05/1329 May 2013 SECRETARY APPOINTED MR DONALD HALES

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14/05/1314 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CUMBO / 02/02/2012

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 7 SWALLOW PLACE LONDON W1B 2AG

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19/03/1219 March 2012 DIRECTOR APPOINTED MARK LAWRENCE ISAACS

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 214 PURLEY WAY CROYDON CR0 4XG ENGLAND

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20/12/1120 December 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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17/11/1117 November 2011 28/10/11 STATEMENT OF CAPITAL GBP 850

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15/11/1115 November 2011 DIRECTOR APPOINTED BENEDICT SAMUEL DALE

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03/11/113 November 2011 VARYING SHARE RIGHTS AND NAMES

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03/11/113 November 2011 DIRECTOR APPOINTED MR NEILL THOMAS PEARSON

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18/10/1118 October 2011 04/10/11 STATEMENT OF CAPITAL GBP 2.00

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04/07/114 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/07/114 July 2011 COMPANY NAME CHANGED SEL 3 LIMITED CERTIFICATE ISSUED ON 04/07/11

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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