SERVITA CONSULTING (ASIA) LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Director's details changed for Mr Robert James Story on 2025-04-01

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03/04/253 April 2025 Change of details for Servita Group Limited as a person with significant control on 2025-04-01

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03/04/253 April 2025 Director's details changed for Mr Ryan Tabberner on 2025-04-01

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03/04/253 April 2025 Registered office address changed from 3rd Floor Butt Dyke House, 33 Park Row Nottingham NG1 6EE England to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN on 2025-04-03

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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19/03/2419 March 2024 Change of details for Servita Group Limited as a person with significant control on 2024-03-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Termination of appointment of Anthony Ramwell as a director on 2022-09-06

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05/04/225 April 2022 Confirmation statement made on 2022-03-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/05/1726 May 2017 12/05/17 STATEMENT OF CAPITAL GBP 100

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26/05/1726 May 2017 12/05/17 STATEMENT OF CAPITAL GBP 81

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24/05/1724 May 2017 VARYING SHARE RIGHTS AND NAMES

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20/03/1720 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/1720 March 2017 DIRECTOR APPOINTED MR RYAN TABBERNER

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