SERVICEOPEN LIMITED
Company number 03199752 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-22 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 Aug 2024 | Change of details for Mr John Paul Robinson as a person with significant control on 2024-07-22 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr John Paul Robinson on 2024-07-22 · 2 pages | View document |
| 6 Aug 2024 | Change of details for Mr John Paul Robinson as a person with significant control on 2024-07-22 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-22 with updates · 4 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr John Paul Robinson on 2024-07-22 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 2 Aug 2021 | Cancellation of shares. Statement of capital on 2021-07-20 · 6 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-05-16 with no updates · 3 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 21 Jul 2021 | Cessation of David Hetherington as a person with significant control on 2021-07-20 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of David Hetherington as a director on 2021-07-20 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of David Hetherington as a secretary on 2021-07-20 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O KINSEY JONES 4 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HETHERINGTON / 16/05/2012 | View document |
| 21 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 16/05/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HETHERINGTON / 16/05/2012 | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 16/05/2010 | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM KINSEY JONES LANSDOWNE TERRACE NEWCASTLE UPON TYNE NE3 1HN | View document |
| 8 Dec 2009 | Annual return made up to 16 May 2009 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM KINSEY JONES LANSDOWNE TERRACE NEWCASTLE UPON TYNE NE3 1HN UNITED KINGDOM | View document |
| 6 Jul 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 1-3 BOWSDEN TERRACE SOUTH GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1RX | View document |
| 3 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 30 Jun 2000 | RE RES OF ROBIN WRIGHT 21/06/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 8 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1996 | SECRETARY RESIGNED | View document |
| 8 Jul 1996 | DIRECTOR RESIGNED | View document |
| 8 Jul 1996 | RECON 03/07/96 | View document |
| 8 Jul 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1VQ | View document |
| 8 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 | View document |
| 8 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1996 | ADOPT MEM AND ARTS 03/07/96 | View document |
| 8 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 26 Jun 1996 | SECRETARY RESIGNED | View document |
| 26 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |