SERVIO LIMITED
Company number 03025073 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 May 2025 | Satisfaction of charge 030250730003 in full · 1 page | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 8 Nov 2023 | Resolutions · 1 page | View document |
| 8 Nov 2023 | Sub-division of shares on 2023-10-31 · 6 pages | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 8 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 2 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 21 Oct 2022 | Change of details for Servio Holdings Limited as a person with significant control on 2022-10-21 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 Feb 2022 | Director's details changed for Mr Barrie Giles Phillips on 2021-04-06 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 4 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 1 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 12 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 May 2019 | CESSATION OF BARRIE GILES PHILLIPS AS A PSC | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYSTAFF | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVIO HOLDINGS LIMITED | View document |
| 17 May 2019 | CESSATION OF KEVIN RONALD WILLIAM HAYSTAFF AS A PSC | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 18 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 17 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030250730003 | View document |
| 11 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 12 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 01/01/2013 | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 13/11/2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD WILLIAM HAYSTAFF / 13/11/2012 | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM WALTON HOUSE 90 LONDON ROAD HOOK HAMPSHIRE RG27 9LF | View document |
| 23 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Feb 2011 | DEED OF GUARANTEE 18/02/2011 | View document |
| 11 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 01/01/2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD WILLIAM HAYSTAFF / 01/01/2011 | View document |
| 11 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 01/01/2011 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 10/03/2010 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 10/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 17 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Apr 2009 | CAPITALS NOT ROLLED UP | View document |
| 1 Apr 2009 | CAPITALS NOT ROLLED UP | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | GBP IC 49/48 01/10/08 GBP SR 1@1=1 | View document |
| 4 Dec 2008 | GBP IC 50/49 01/08/08 GBP SR 1@1=1 | View document |
| 10 Jul 2008 | GBP IC 51/50 01/06/08 GBP SR 1@1=1 | View document |
| 10 Jul 2008 | GBP IC 52/51 01/04/08 GBP SR 1@1=1 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Mar 2008 | CAPITALS NOT ROLLED UP | View document |
| 7 Mar 2008 | CAPITALS NOT ROLLED UP | View document |
| 26 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | £ IC 70/54 31/10/07 £ SR 16@1=16 | View document |
| 7 Nov 2007 | PROPOSED AGREEMENT 15/10/07 | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Dec 2006 | £ IC 73/70 31/10/06 £ SR 3@1=3 | View document |
| 14 Jul 2006 | £ IC 76/73 30/04/06 £ SR 3@1=3 | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Mar 2006 | £ SR 3@1 31/10/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | £ IC 82/79 30/04/05 £ SR 3@1=3 | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Mar 2005 | £ SR 3@1 31/10/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | £ IC 88/85 30/04/04 £ SR 3@1=3 | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 18 Feb 2004 | COMPANY NAME CHANGED INTERNET ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | £ IC 91/88 31/10/03 £ SR 3@1=3 | View document |
| 6 Jun 2003 | £ IC 94/91 30/04/03 £ SR 3@1=3 | View document |
| 19 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | £ IC 97/94 31/10/02 £ SR 3@1=3 | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | £ IC 100/97 15/05/02 £ SR 3@1=3 | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 23 Feb 1996 | S252 DISP LAYING ACC 09/02/96 | View document |
| 16 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Mar 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 9 Mar 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |