SERVICEPALS.COM LIMITED

Company number 04545702 ·

Active

96 filings

Date Filing
22 Jun 2026 Micro company accounts made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Jun 2025 Micro company accounts made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Jul 2024 Director's details changed for Mr Jack Jordan Knowles on 2024-07-01 · 2 pages View document
13 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
8 Mar 2024 Micro company accounts made up to 2022-09-30 · 3 pages View document
7 Mar 2024 Registered office address changed from 71 Evesham Road Stratford-upon-Avon CV37 9BA England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-03-07 · 1 page View document
9 Feb 2024 Registered office address changed from The Barn 172 Church Road Northfield Birmingham West Midlands B31 2LX to 71 Evesham Road Stratford-upon-Avon CV37 9BA on 2024-02-09 · 1 page View document
6 Jan 2024 Compulsory strike-off action has been discontinued View document
6 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 5 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with updates · 4 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with updates · 4 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2020-09-28 · 3 pages View document
28 Jun 2021 Cessation of Jack Jordan Knowles as a person with significant control on 2020-09-29 · 1 page View document
28 Jun 2021 Notification of Relevant Mix Limited as a person with significant control on 2020-09-29 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
8 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAMS View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
25 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 View document
20 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 View document
3 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK JORDAN KNOWLES / 01/10/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM WHITE HORSE HOUSE BINTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 9TW View document
24 Jul 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL KNOWLES View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
2 Sep 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PACKWOOD HOUSE GUILD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6RP UNITED KINGDOM View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMS / 26/09/2010 View document
19 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Nov 2009 SECRETARY APPOINTED MR MICHAEL KNOWLES View document
11 Nov 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR APPOINTED MR JACK JORDAN KNOWLES View document
11 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DARREN DAMIANO View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 1 HIGH STREET WINDSOR BERKSHIRE SL4 1LD UNITED KINGDOM View document
6 Nov 2009 PREVEXT FROM 31/08/2009 TO 30/09/2009 View document
27 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DARREN DAMIANO View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DARREN DAMIANO View document
11 Aug 2009 DIRECTOR APPOINTED MR DARREN PAUL DAMIANO View document
11 Aug 2009 SECRETARY APPOINTED MR DARREN PAUL DAMIANO View document
10 Aug 2009 APPOINTMENT TERMINATED SECRETARY STEVE PAMMENTER View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Nov 2008 PREVSHO FROM 30/09/2008 TO 31/08/2008 View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Sep 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
26 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMS / 18/03/2008 View document
26 Mar 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 2ND FLOOR 1 HIGH STREET WINDSOR BERKSHIRE SL4 1LD View document
25 Feb 2008 SECRETARY APPOINTED STEVE PAMMENTER View document
12 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: PACKWOOD HOUSE GUILD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6RP View document
21 Oct 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS View document
5 Aug 2007 REGISTERED OFFICE CHANGED ON 05/08/07 FROM: PACKWOOD HOUSE GUILD STREET STRATFORD UPON AVON CV37 6RP View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Jun 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: QUEEN CAROLINE HOUSE 3 HIGH STREET WINDSOR BERKSHIRE SL4 1LD View document
11 Oct 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Nov 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
28 Jun 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
28 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
26 Mar 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW View document
22 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
26 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document