SERVICE COMPRIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 24/06/2524 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | Compulsory strike-off action has been discontinued |
| 09/07/249 July 2024 | Compulsory strike-off action has been discontinued |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-03 with updates |
| 22/06/2422 June 2024 | Compulsory strike-off action has been suspended |
| 22/06/2422 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 07/06/237 June 2023 | Change of details for Ms Akemi Ishizuka as a person with significant control on 2023-05-01 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-03 with updates |
| 07/06/237 June 2023 | Change of details for Mr Andrew David Wright as a person with significant control on 2023-05-01 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Previous accounting period extended from 2022-05-31 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 28/01/2228 January 2022 | Appointment of Ms Akemi Ishizuka as a director on 2021-06-01 |
| 28/01/2228 January 2022 | Termination of appointment of Akemi Ishizuka as a director on 2022-01-01 |
| 24/01/2224 January 2022 | Appointment of Ms Akemi Ishizuka as a director on 2022-01-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 26/04/2126 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / AKEMI ISHIZUKA / 26/04/2021 |
| 26/04/2126 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 26/04/2021 |
| 26/04/2126 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 26/04/2021 |
| 22/04/2122 April 2021 | REGISTERED OFFICE CHANGED ON 22/04/2021 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 13/06/1613 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 23/06/1423 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/06/1124 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/07/106 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/04/094 April 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/08/084 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 16/01/0616 January 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 03/03/053 March 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 20/03/0220 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/08/0120 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/02/9911 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/05/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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