SERVICOM (HIGH TECH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Previous accounting period extended from 2025-03-30 to 2025-03-31 |
| 16/04/2516 April 2025 | Particulars of variation of rights attached to shares |
| 16/04/2516 April 2025 | Change of share class name or designation |
| 16/04/2516 April 2025 | Registration of charge 023538480009, created on 2025-04-03 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-30 |
| 09/04/259 April 2025 | Notification of Gvcp Bidco Limited as a person with significant control on 2025-04-03 |
| 09/04/259 April 2025 | Appointment of Mr Felix Christopher Woodward Goodman as a director on 2025-04-03 |
| 09/04/259 April 2025 | Termination of appointment of Elizabeth Jean Scholes as a director on 2025-04-03 |
| 09/04/259 April 2025 | Appointment of Mr Johnathan Richard Ford as a director on 2025-04-03 |
| 09/04/259 April 2025 | Appointment of Mr Edward Butler as a director on 2025-04-03 |
| 09/04/259 April 2025 | Cessation of Martin Paul Scholes as a person with significant control on 2025-04-03 |
| 26/03/2526 March 2025 | Satisfaction of charge 7 in full |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/04/2417 April 2024 | Director's details changed for Martin Paul Scholes on 2024-04-17 |
| 17/04/2417 April 2024 | Change of details for Mr Martin Paul Scholes as a person with significant control on 2024-04-17 |
| 17/04/2417 April 2024 | Director's details changed for Mrs Elizabeth Jean Scholes on 2024-04-17 |
| 02/04/242 April 2024 | Appointment of Mrs Elizabeth Jean Scholes as a director on 2024-01-01 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Satisfaction of charge 8 in full |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 09/05/229 May 2022 | Purchase of own shares. |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/01/2121 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/02/2018 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL SCHOLES / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL SCHOLES / 05/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WAYNE GUDGER / 25/06/2018 |
| 25/06/1825 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WAYNE GUDGER / 25/06/2018 |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN WAYNE GUDGER / 25/06/2018 |
| 12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/155 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/01/1428 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 12/02/1312 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 03/06/103 June 2010 | ADOPT ARTICLES 14/04/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WAYNE GUDGER / 01/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL SCHOLES / 01/01/2010 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL SCHOLES / 05/11/2009 |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM SERVICOM HIGH TECH LTD THE I O CENTRE NASH ROAD REDDITCH WORCESTERSHIRE B98 7AS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | REGISTERED OFFICE CHANGED ON 05/03/00 FROM: OLD FORGE BUSINESS CENTRE LITTLE FORGE ROAD PARK FARM NORTH REDDITCH WORCS B98 7SF |
| 03/02/003 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/02/9720 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/09/9629 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9626 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/962 February 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/02/9414 February 1994 | |
| 14/02/9414 February 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: UNIT 9 OLD FORGE BUSINESS CENTRE LITTLE FORGE ROAD PARK FARM NORTH REDDITCH B98 7SF |
| 15/03/9115 March 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: GRACELANDS 15 HAMPTON LONE SOLIHULL WEST MIDLANDS B91 2QJ |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: DATA HOUSE STATION STREET ATHERSTONE WARWICKSHIRE CV9 1BU |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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