SERVICEPATH (UK) LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/03/2531 March 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Resolutions

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26/03/2526 March 2025 Registration of charge 084245500001, created on 2025-03-21

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26/02/2526 February 2025 Confirmation statement made on 2025-02-22 with updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-02-22 with updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-22 with updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM OLD FORGE BARN RIDINGS WAY CUBLINGTON LEIGHTON BUZZARD LU7 0LW ENGLAND

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CROSS / 16/11/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MOLSON / 16/11/2018

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 5 WAGLANDS GARDEN BUCKINGHAM BUCKINGHAMSHIRE MK18 1EA ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CROSS / 15/03/2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MOLSON / 15/03/2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/07/1722 July 2017 DISS40 (DISS40(SOAD))

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE MOLSON

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CROSS

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR IAN CROSS / 31/03/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR MIKE MOLSON / 31/03/2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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01/07/171 July 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/05/1723 May 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 APPOINTMENT TERMINATED, SECRETARY IAIN LOGAN

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13/12/1613 December 2016 SECRETARY APPOINTED MR IAN MICHAEL CROSS

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CROSS / 02/12/2016

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN LOGAN

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09/05/169 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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01/04/161 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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19/12/1419 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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25/02/1425 February 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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28/02/1328 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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