SERVERSYS LIMITED

Company number 03752655 ·

Active

97 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-04-15 with updates · 4 pages View document
9 Apr 2026 Director's details changed for Mr Philip Brian Catterall on 2026-04-09 · 2 pages View document
9 Apr 2026 Director's details changed for Mr Stuart John Lawrence on 2026-04-09 · 2 pages View document
28 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
19 May 2025 Confirmation statement made on 2025-04-15 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
11 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-15 with updates · 4 pages View document
10 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
13 Jul 2023 Change of details for Serversys Group Limited as a person with significant control on 2022-05-01 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 4 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
3 Jul 2019 DISS40 (DISS40(SOAD)) View document
2 Jul 2019 FIRST GAZETTE View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BRIAN CATTERALL / 10/09/2018 View document
20 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN CATTERALL / 10/09/2018 View document
20 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWRENCE / 10/09/2018 View document
9 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM HOBBS BOAT HOUSE HIGH STREET GORING READING BERKSHIRE RG8 9AB View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Jun 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Jun 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037526550003 View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNN View document
13 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Apr 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM HOBBS BOAT HOUSE GORING READING BERKSHIRE RG8 9AB View document
17 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LAWRENCE / 01/10/2009 View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP BRIAN CATTERALL / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN CATTERALL / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER BLUNN / 01/10/2009 View document
23 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART LAWRENCE / 15/04/2009 View document
19 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Feb 2009 DIRECTOR APPOINTED STEPHEN CHRISTOPHER BLUNN View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
13 Jun 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
7 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
18 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
3 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: CHILTERN CHAMBERS SAINT PETERS AVENUE, CAVERSHAM READING BERKSHIRE RG4 7DH View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
22 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
11 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
1 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
6 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
1 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
25 Apr 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
30 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
24 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
8 May 2000 COMPANY NAME CHANGED INTEGRATED CONTACT MANAGEMENT SO LUTIONS LIMITED CERTIFICATE ISSUED ON 09/05/00 View document
11 May 1999 SECRETARY RESIGNED View document
11 May 1999 NEW SECRETARY APPOINTED View document
11 May 1999 NEW DIRECTOR APPOINTED View document
11 May 1999 DIRECTOR RESIGNED View document
10 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN View document
15 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document