SERVICEPOWER BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registration of charge 032632080006, created on 2025-06-20 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 01/05/241 May 2024 | Registration of charge 032632080005, created on 2024-04-30 |
| 01/05/241 May 2024 | Satisfaction of charge 032632080004 in full |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/01/222 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 25/02/1925 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVERSIS CAPITAL LTD |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR RON NAYOT |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON EVANS |
| 13/04/1813 April 2018 | CESSATION OF SIMON ANDREW EVANS AS A PSC |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR KEVIN DAEKYUNG MA |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARNE MARTIN |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032632080002 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032632080003 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZWILLIAM LAY |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TAJINDER SANDHU |
| 13/06/1613 June 2016 | SECRETARY APPOINTED MR SIMON ANDREW EVANS |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY TAJINDER SANDHU |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032632080003 |
| 17/12/1517 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032632080002 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR TAJINDER SINGH SANDHU |
| 08/05/148 May 2014 | SECRETARY APPOINTED MR TAJINDER SINGH SANDHU |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARNE MARTIN |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFIN |
| 18/12/1318 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARNE ELIZABETH MARTIN / 11/09/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | SECRETARY APPOINTED MS MARNE ELIZABETH MARTIN |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY GILLINGS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY GILLINGS |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED RICHARD EDWARD MACE |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BURGER |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MARNE ELIZABETH MARTIN |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR RICHARD EDWARD MACE |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BURGER |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH FITZWILLIAM LAY / 02/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUFFIN / 02/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAUDE NEILS BURY / 02/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH EDWARD BURGER / 02/10/2009 |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED SALLY ANN GILLINGS |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED RUDOLP EDWARD BURGER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WELCK |
| 17/12/0817 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED EDWARD HUGH FITZWILLIAM-LAY |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MACKINNON |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRISCO |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 30/10/0330 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: JAMES HOUSE MERE PARK MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | £ SR [email protected] 24/02/99 |
| 22/04/0022 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | ADOPTARTICLES22/03/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ALTERARTICLES12/03/99 |
| 19/11/9919 November 1999 | £ NC 11040/11200 12/03/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 14/10/97; BULK LIST AVAILABLE SEPARATELY |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | £ NC 1000/11040 24/12/ |
| 14/01/9714 January 1997 | VARYING SHARE RIGHTS AND NAMES 24/12/96 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | ADOPT MEM AND ARTS 24/12/96 |
| 14/01/9714 January 1997 | RE ALLOT EQUITY SECURIT 24/12/96 |
| 14/01/9714 January 1997 | CONVE 24/12/96 |
| 14/01/9714 January 1997 | NC INC ALREADY ADJUSTED 24/12/96 |
| 14/01/9714 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/96 |
| 07/01/977 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | S-DIV 04/12/96 |
| 17/12/9617 December 1996 | SUB DIVISION 100000@1P 04/12/96 |
| 17/12/9617 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/96 |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | SECRETARY RESIGNED |
| 09/11/969 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | COMPANY NAME CHANGED MULTIGRIN LIMITED CERTIFICATE ISSUED ON 28/10/96 |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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