SERVIT SYSTEMS LIMITED

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Company Documents

DateDescription
12/01/2512 January 2025 Micro company accounts made up to 2024-04-30

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29/06/2429 June 2024 Confirmation statement made on 2024-06-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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07/10/217 October 2021 Change of details for Mr Raymond Paul Grove as a person with significant control on 2021-10-07

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/11/1829 November 2018 SECRETARY'S CHANGE OF PARTICULARS / KEITH EMMERSON / 15/11/2018

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 78 WADDINGTON AVENUE OLD COULSDON SURREY CR5 1QN

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL GROVE / 28/11/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND PAUL GROVE

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJORIE DELORIS GROVE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/06/1630 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 30/04/15 TOTAL EXEMPTION FULL

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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06/01/156 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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08/07/148 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 30/04/13 TOTAL EXEMPTION FULL

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29/06/1329 June 2013 Annual return made up to 29 June 2013 with full list of shareholders

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 30/04/11 TOTAL EXEMPTION FULL

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04/07/114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL GROVE / 26/06/2010

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12/07/1012 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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25/01/1025 January 2010 30/04/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 30/04/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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16/07/0716 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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28/09/0628 September 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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06/07/046 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/10/0314 October 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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04/09/024 September 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/029 March 2002 REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL

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09/03/029 March 2002 NEW SECRETARY APPOINTED

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16/11/0116 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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27/07/0127 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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15/09/0015 September 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 DIRECTOR'S PARTICULARS CHANGED

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08/08/998 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/993 August 1999 EXEMPTION FROM APPOINTING AUDITORS 12/05/99

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03/08/993 August 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99

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03/08/993 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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05/07/995 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 COMPANY NAME CHANGED MEMORYOPTION LIMITED CERTIFICATE ISSUED ON 15/06/99

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 SECRETARY RESIGNED

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13/08/9813 August 1998 SECRETARY RESIGNED

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13/08/9813 August 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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13/08/9813 August 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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