SERVIPHARM LIMITED

Company number 02387405 ·

Active

106 filings

Date Filing
26 Jun 2026 Change of details for Mrs Sarita Shah as a person with significant control on 2026-06-26 · 2 pages View document
26 Jun 2026 Director's details changed for Mrs Sita Bhundia on 2026-06-26 · 2 pages View document
2 Jun 2026 Director's details changed for Mrs Sarita Shah on 2026-06-01 · 2 pages View document
2 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
17 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
25 Nov 2025 Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ to 5 Sandridge Close Harrow Middlesex HA1 1XD on 2025-11-25 · 1 page View document
27 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
30 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
23 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
5 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARITA SHAH / 05/05/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
4 Jun 2019 CESSATION OF VIPUL SHAH AS A PSC View document
4 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARITA SHAH View document
16 May 2019 DIRECTOR APPOINTED MRS SARITA SHAH View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR VIPUL SHAH View document
16 May 2019 DIRECTOR APPOINTED MRS SITA BHUNDIA View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM HANSON BURNELLS THIRD FLOOR 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR View document
29 May 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
16 Oct 2012 SECTION 519 CA 2006 View document
28 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Aug 2012 APPOINTMENT TERMINATED, SECRETARY NARESH SHAH View document
23 Aug 2012 DIRECTOR APPOINTED MR VIPUL SHAH View document
23 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH View document
23 Aug 2012 DIRECTOR APPOINTED MR VIPUL SHAH View document
23 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANUJ SHAH View document
8 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
18 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
31 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
12 Apr 2007 SECRETARY RESIGNED View document
12 Apr 2007 NEW SECRETARY APPOINTED View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Aug 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
16 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
18 Sep 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
25 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Aug 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
21 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jul 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Aug 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
10 Nov 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
26 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS View document
1 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
23 Jul 1998 EXEMPTION FROM APPOINTING AUDITORS 09/07/98 View document
18 Aug 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS View document
18 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
4 Sep 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS View document
4 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Jun 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Jun 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS View document
25 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Sep 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS View document
15 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Oct 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS View document
3 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Jan 1993 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS View document
8 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 Jul 1991 FULL ACCOUNTS MADE UP TO 22/05/90 View document
8 Jul 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS View document
8 Jul 1991 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS View document
1 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document