SERVNET LIMITED
Company number 04809350 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 8 Jul 2024 | Registered office address changed from 13 Bray Road Stoke D'abernon Cobham KT11 3HZ England to 10 Farm Close Fetcham Leatherhead KT22 9BJ on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 21 Jun 2024 | Director's details changed for Nicholas Simon Morgan on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Secretary's details changed for Mrs Gemma Elizabeth Morgan on 2024-06-21 · 1 page | View document |
| 21 Jun 2024 | Director's details changed for Nicholas Simon Morgan on 2024-06-21 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Oct 2023 | Registered office address changed from Tallis House Tallis Street London EC4Y 0AB England to 13 Bray Road Stoke D'abernon Cobham KT11 3HZ on 2023-10-04 · 1 page | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 20 Jun 2023 | Change of details for Mr Nicholas Siomon Morgan as a person with significant control on 2023-06-20 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 19 Jul 2021 | Notification of Gemma Morgan as a person with significant control on 2017-04-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 6 May 2019 | REGISTERED OFFICE CHANGED ON 06/05/2019 FROM TALLIS HOUSE TALLIS STREET LONDON ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SIMON MORGAN | View document |
| 14 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FURNESS | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Sep 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 50 | View document |
| 13 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 8 BLANDFIELD ROAD LONDON SW12 8BG | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIOMON MORGAN / 13/05/2015 | View document |
| 20 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA ELIZABETH MORGAN / 20/05/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIOMON MORGAN / 13/05/2015 | View document |
| 18 May 2016 | SECRETARY APPOINTED MRS GEMMA ELIZABETH MORGAN | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, SECRETARY MILES STUART | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES STUART | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MILES STUART / 01/07/2014 | View document |
| 9 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MILES STUART / 01/07/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 23 May 2014 | DIRECTOR APPOINTED MR BRIAN ANDREW FURNESS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 16 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Sep 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIOMON MORGAN / 24/10/2009 · 2 pages | View document |
| 21 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES STUART / 24/06/2010 · 2 pages | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIOMON MORGAN / 24/06/2010 | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MILES STUART / 01/06/2009 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 8 BELLAMY STREET LONDON SW12 8BU | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 38 MENDIP COURT CHATFIELD ROAD LONDON SW11 3UZ | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 21/07/2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 10 Feb 2009 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | FIRST GAZETTE | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | View document |
| 15 Jul 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: UNIT 46 - CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: UNIT 32 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 24 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 53 BYWATER PLACE OFF SALTER ROAD LONDON SE16 5NE | View document |
| 12 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |