SERVEQUIP ASSISTANCE (UK) LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/07/1922 July 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT SAMUEL DALE / 18/05/2018 |
26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
17/07/1517 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
20/02/1520 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
22/09/1422 September 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 |
22/08/1422 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
07/07/147 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
14/03/1414 March 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
24/02/1424 February 2014 | SECRETARY APPOINTED MR BENEDICT SAMUEL DALE |
31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD HALES |
31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM C/O SHERRARDS SOLICITORS LLP 7 SWALLOW PLACE LONDON W1B 2AG |
31/12/1331 December 2013 | SECTION 519 |
31/12/1331 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 900.00 |
31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ISAACS |
31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CUMBO |
16/07/1316 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
29/05/1329 May 2013 | SECRETARY APPOINTED MR DONALD HALES |
14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/06/1219 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CUMBO / 02/02/2012 |
11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 7 SWALLOW PLACE LONDON W1B 2AG |
19/03/1219 March 2012 | DIRECTOR APPOINTED MARK LAWRENCE ISAACS |
26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 214 PURLEY WAY CROYDON CR0 4XG ENGLAND |
20/12/1120 December 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
17/11/1117 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 850 |
15/11/1115 November 2011 | DIRECTOR APPOINTED BENEDICT SAMUEL DALE |
03/11/113 November 2011 | VARYING SHARE RIGHTS AND NAMES |
03/11/113 November 2011 | DIRECTOR APPOINTED MR NEILL THOMAS PEARSON |
18/10/1118 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 2.00 |
04/07/114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/07/114 July 2011 | COMPANY NAME CHANGED SEL 3 LIMITED CERTIFICATE ISSUED ON 04/07/11 |
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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