SERVICEWARE LTD

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Company Documents

DateDescription
12/04/2512 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Change of details for Ms Anna Julia Konecka as a person with significant control on 2025-01-15

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29/01/2529 January 2025 Change of details for Mr Jakub Pawel Konecki as a person with significant control on 2025-01-15

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29/01/2529 January 2025 Change of details for Miss Agata Politanska-Konecka as a person with significant control on 2025-01-15

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29/01/2529 January 2025 Confirmation statement made on 2025-01-15 with updates

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29/01/2529 January 2025 Notification of Anna Julia Konecka as a person with significant control on 2025-01-15

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08/01/258 January 2025 Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 45 Hurst Road Sidcup Greater London DA15 9AE on 2025-01-08

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2024-02-09

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05/02/245 February 2024 Confirmation statement made on 2024-01-15 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/10/235 October 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-15 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Change of details for Mr Jakub Pawel Konecki as a person with significant control on 2022-01-29

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29/01/2229 January 2022 Change of details for Miss Agata Politanska-Konecka as a person with significant control on 2022-01-29

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29/01/2229 January 2022 Director's details changed for Mr Jakub Pawel Konecki on 2022-01-29

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29/01/2229 January 2022 Confirmation statement made on 2022-01-15 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKUB PAWEL KONECKI

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGATA POLITANSKA-KONECKA

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB PAWEL KONECKI / 01/01/2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/07/1523 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/01/1428 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ ENGLAND

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB PAWEL KONECKI / 13/02/2013

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13/02/1313 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/01/1120 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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15/01/1015 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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