SERVICEMASTER LIMITED

Company number 01250088 · Monitor this company

Active

202 filings

Date	Filing
24 Aug 2026	Appointment of Mr Michael Patrick Mullican as a director on 2026-07-29 · 2 pages	View document
12 Aug 2026	Termination of appointment of Jonathan Edward Nobis as a director on 2026-07-27 · 1 page	View document
13 May 2026	Confirmation statement made on 2026-05-12 with no updates · 3 pages	View document
18 Apr 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
14 May 2025	Confirmation statement made on 2025-05-14 with no updates · 3 pages	View document
9 May 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
30 Aug 2024	Termination of appointment of Gregory Edward Weller as a director on 2024-08-28 · 1 page	View document
30 Aug 2024	Appointment of Mr Jonathan Edward Nobis as a director on 2024-08-28 · 2 pages	View document
8 Aug 2024	Appointment of Mr Sunil Mansukh Doshi as a director on 2024-08-05 · 2 pages	View document
18 Jun 2024	Termination of appointment of Anand Naimpally as a director on 2024-06-14 · 1 page	View document
21 May 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
18 May 2024	Register inspection address has been changed from Servicemaster House Tigers Road Wigston Leicester Leicestershire LE18 4WS United Kingdom to Servicemaster House the Whittle Estate Cambridge Road Leicester Leicestershire LE8 6LH · 1 page	View document
17 May 2024	Confirmation statement made on 2024-05-17 with updates · 3 pages	View document
9 Oct 2023	Registered office address changed from Servicemaster House Tigers Road Wigston LE18 4WS England to Servicemaster House Whittle Estate Cambridge Road Whetstone Leicester LE8 6LH on 2023-10-09 · 1 page	View document
29 Sep 2023	Confirmation statement made on 2023-09-02 with no updates · 3 pages	View document
28 Jul 2023	Appointment of Mr Josh Burnette as a director on 2023-07-14 · 2 pages	View document
28 Jul 2023	Termination of appointment of Tricia Ann Kinney as a director on 2023-07-14 · 1 page	View document
19 Jun 2023	Appointment of Mr Anand Naimpally as a director on 2023-05-26 · 2 pages	View document
31 May 2023	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 · 1 page	View document
26 May 2023	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Servicemaster House Tigers Road Wigston LE18 4WS on 2023-05-26 · 1 page	View document
11 May 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
20 Apr 2023	Termination of appointment of Vipul Bhupendra Soni as a director on 2023-04-07 · 1 page	View document
10 Feb 2023	Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 · 1 page	View document
12 Jan 2023	Appointment of Mr Gregory Edward Weller as a director on 2022-12-19 · 2 pages	View document
12 Jan 2023	Termination of appointment of Elane Stock as a director on 2022-12-19 · 1 page	View document
6 Dec 2022	Confirmation statement made on 2022-09-02 with updates · 4 pages	View document
23 Nov 2022	Statement of capital following an allotment of shares on 2022-09-02 · 3 pages	View document
8 Apr 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
21 Jan 2022	Confirmation statement made on 2022-01-03 with no updates · 3 pages	View document
13 Oct 2021	Director's details changed for Mr Vipul Bhupendra Soni on 2021-06-30 · 2 pages	View document
8 Oct 2021	Director's details changed for Ms Tricia Ann Kinney on 2021-04-01 · 2 pages	View document
8 Oct 2021	Director's details changed for Elane Stock on 2021-04-01 · 2 pages	View document
8 Oct 2021	Director's details changed for Mr Vipul Bhupendra Soni on 2021-04-01 · 2 pages	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES	View document
1 Nov 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
21 Aug 2019	DIRECTOR APPOINTED MR ANTHONY DANIEL DILUCENTE	View document
21 Aug 2019	SECRETARY APPOINTED MR ANTHONY DANIEL DILUCENTE	View document
21 Aug 2019	APPOINTMENT TERMINATED, SECRETARY ANTHONY DILUCENTE	View document
21 Aug 2019	DIRECTOR APPOINTED MR DAVID SHANNON SPARKS	View document
10 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
5 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Feb 2018	SECRETARY APPOINTED MR RAYMOND MARTIN APPERLEY	View document
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
5 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Dec 2016	APPOINTMENT TERMINATED, SECRETARY DAMIEN FORD	View document
15 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR DAMIEN FORD	View document
11 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
9 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
26 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
31 Aug 2014	SECRETARY APPOINTED MR DAMIEN TREVOR FORD	View document
31 Aug 2014	APPOINTMENT TERMINATED, SECRETARY KENNETH FORRESTER	View document
31 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH FORRESTER	View document
31 Aug 2014	DIRECTOR APPOINTED MR DAMIEN TREVOR FORD	View document
26 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER LEWIN / 11/04/2014	View document
15 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMMERSON	View document
16 Jan 2014	SECTION 517,523	View document
4 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
30 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
16 Apr 2013	ALTER ARTICLES 26/03/2013	View document
16 Apr 2013	03/04/13 STATEMENT OF CAPITAL GBP 1050000	View document
9 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
16 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
1 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
22 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages	View document
3 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
4 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
9 Jun 2010	DIRECTOR APPOINTED MR ALAN PETER LEWIN	View document
8 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR KENNETH DENNIS · 1 page	View document
2 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPSON · 1 page	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE DENNIS / 02/11/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER PHILLIPSON / 02/11/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES EMMERSON / 02/11/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FORRESTER / 02/11/2009	View document
2 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
2 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
2 Nov 2009	SAIL ADDRESS CREATED	View document
28 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
4 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
20 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
3 Sep 2008	APPOINTMENT TERMINATED DIRECTOR DONALD RUDGE	View document
3 Sep 2008	DIRECTOR APPOINTED MR STEPHEN EMMERSON	View document
22 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
14 Nov 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
17 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2006	DIRECTOR RESIGNED	View document
17 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
7 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
8 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
6 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
13 Aug 2004	DIRECTOR RESIGNED	View document
13 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
17 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
14 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
18 Aug 2002	AUDITOR'S RESIGNATION	View document
5 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
12 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
3 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
7 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	DIRECTOR RESIGNED	View document
2 May 2000	DIRECTOR RESIGNED	View document
23 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
21 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
10 Apr 1999	DIRECTOR RESIGNED	View document
10 Apr 1999	DIRECTOR RESIGNED	View document
26 Mar 1999	NEW DIRECTOR APPOINTED	View document
26 Mar 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
30 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Jan 1998	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
24 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Nov 1996	363S · 6 pages	View document
5 Nov 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
17 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
21 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 59 pages	View document
7 Nov 1994	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
7 Nov 1994	363S · 8 pages	View document
7 Nov 1994	288 · 2 pages	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
5 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Oct 1994	Full accounts made up to 1993-12-31 · 17 pages	View document
5 May 1994	RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS	View document
5 May 1994	REGISTERED OFFICE CHANGED ON 05/05/94	View document
5 May 1994	363S · 7 pages	View document
20 Apr 1994	NEW DIRECTOR APPOINTED	View document
20 Apr 1994	288 · 4 pages	View document
20 Apr 1994	NEW DIRECTOR APPOINTED	View document
6 Dec 1993	288 · 4 pages	View document
6 Dec 1993	NEW DIRECTOR APPOINTED	View document
6 Dec 1993	NEW DIRECTOR APPOINTED	View document
10 Nov 1993	363S · 4 pages	View document
10 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1993	288 · 2 pages	View document
10 Nov 1993	Full accounts made up to 1992-12-31 · 17 pages	View document
10 Nov 1993	RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
10 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Dec 1992	Full accounts made up to 1991-12-31 · 16 pages	View document
17 Dec 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Nov 1992	RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS	View document
30 Nov 1992	363X · 7 pages	View document
3 Nov 1992	288 · 2 pages	View document
3 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jul 1992	88(2)R · 2 pages	View document
27 May 1992	123 · 1 page	View document
27 May 1992	ALTER MEM AND ARTS 06/05/92	View document
27 May 1992	Resolutions · 24 pages	View document
27 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/92	View document
27 May 1992	MEMORANDUM OF ASSOCIATION	View document
27 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 May 1992	£ NC 10000/550088 06/05/92	View document
3 Feb 1992	363A · 11 pages	View document
3 Feb 1992	RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS	View document
21 Oct 1991	RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS	View document
21 Oct 1991	363B · 19 pages	View document
10 Oct 1991	Full accounts made up to 1990-12-31 · 15 pages	View document
10 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Oct 1991	NEW DIRECTOR APPOINTED	View document
3 Oct 1991	288 · 2 pages	View document
5 Nov 1990	RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS	View document
5 Nov 1990	363A · 7 pages	View document
18 Oct 1990	Full accounts made up to 1989-12-31 · 14 pages	View document
18 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Oct 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS	View document
4 Oct 1989	Full accounts made up to 1988-12-31 · 14 pages	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Oct 1989	363 · 4 pages	View document
29 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Aug 1989	288 · 2 pages	View document
1 Dec 1988	287 · 1 page	View document
1 Dec 1988	REGISTERED OFFICE CHANGED ON 01/12/88 FROM: MOOR HOUSE (7TH FLOOR) LONDON WALL LONDON EC2Y 5HE	View document
10 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Aug 1988	363 · 4 pages	View document
10 Aug 1988	RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS	View document
10 Aug 1988	Full accounts made up to 1987-12-31 · 15 pages	View document
5 Feb 1988	Full accounts made up to 1986-12-31 · 15 pages	View document
5 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1987	288 · 2 pages	View document
21 Dec 1987	RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS	View document
21 Dec 1987	363 · 4 pages	View document
27 Oct 1986	363 · 4 pages	View document
27 Oct 1986	RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS	View document
16 Oct 1986	Full accounts made up to 1985-12-31 · 14 pages	View document
16 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Dec 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/12/76	View document
19 Mar 1976	CERTIFICATE OF INCORPORATION	View document