SERVICES360 LIMITED
Company number 05281488 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-11 with updates · 5 pages | View document |
| 30 Apr 2026 | Termination of appointment of David Cramphorn as a director on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 4 pages | View document |
| 30 Apr 2026 | Cessation of Cramphorn Limited as a person with significant control on 2026-04-30 · 1 page | View document |
| 15 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Cessation of Ross Parfitt as a person with significant control on 2023-10-03 · 1 page | View document |
| 20 Dec 2024 | Notification of Parfitt Holdings Limited as a person with significant control on 2023-10-03 · 2 pages | View document |
| 20 Dec 2024 | Notification of Cramphorn Limited as a person with significant control on 2024-10-03 · 2 pages | View document |
| 20 Dec 2024 | Cessation of David Cramphorn as a person with significant control on 2023-10-03 · 1 page | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 052814880003 in full · 1 page | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-14 with updates · 4 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 15 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 16 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PARFITT / 11/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAMPHORN / 11/01/2019 | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MRS DONNA MARIE PARFITT | View document |
| 24 Dec 2018 | SUB-DIVISION 02/12/18 | View document |
| 21 Dec 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Dec 2018 | ADOPT ARTICLES 03/12/2018 | View document |
| 6 Dec 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 2 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM GARTH VIEW, HIGH STREET TRETHOMAS CAERPHILLY CF83 8FT | View document |
| 15 Jan 2018 | Registered office address changed from , Garth View, High Street, Trethomas, Caerphilly, CF83 8FT to 5 Lionel Terrace Rhydyfelin Pontypridd CF37 5HR on 2018-01-15 · 1 page | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 3 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052814880003 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | COMPANY NAME CHANGED DAVID CRAMPHORN PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 16/03/16 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052814880002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY CERIS CRAMPHORN | View document |
| 9 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Mar 2013 | SUB-DIVISION 13/02/13 | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PARFITT / 13/02/2013 | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR ROSS PARFITT | View document |
| 9 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 9 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 29 Jan 2011 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 29 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CERIS CRAMPHORN / 09/11/2010 · 2 pages | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CERIS CRAMPHORN / 09/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAMPHORN / 09/11/2009 | View document |
| 9 Nov 2009 | Annual return made up to 9 November 2008 with full list of shareholders | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |