SERVO COMPONENTS & SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/11/2414 November 2024 | Appointment of James Richard Whitehorn as a director on 2024-09-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/08/248 August 2024 | Resolutions |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 22/04/2422 April 2024 | Satisfaction of charge 027370510001 in full |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/08/2316 August 2023 | Change of details for Mr Stephen Brian Hickman as a person with significant control on 2022-10-31 |
| 16/08/2316 August 2023 | Director's details changed for Mr Stephen Brian Hickman on 2022-10-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/02/2111 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / SCS LINK LTD / 08/09/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / SCS LINK LTD / 06/04/2016 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HICKMAN / 06/04/2016 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/01/1914 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA OPENSHAW |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HICKMAN / 14/08/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 04/01/184 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/08/1513 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 3292 |
| 27/11/1427 November 2014 | REDUCE SHARE PREM A/C 14/11/2014 |
| 27/11/1427 November 2014 | STATEMENT BY DIRECTORS |
| 27/11/1427 November 2014 | SOLVENCY STATEMENT DATED 14/11/14 |
| 18/08/1418 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1411 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINT |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027370510001 |
| 12/08/1312 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HICKMAN / 03/11/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARIA OPENSHAW / 03/11/2010 |
| 02/11/102 November 2010 | SECRETARY APPOINTED SANDRA MARIA OPENSHAW |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN QUINT |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR STEPHEN BRIAN HICKMAN |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROY QUINT / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY QUINT / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR KETTLE / 23/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT NEW FIELDS BUSINESS PARK, STINSFORD, POOLE DORSET BH17 0NF |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | S366A DISP HOLDING AGM 23/05/03 |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0130 May 2001 | FINANCIAL ASSISTANCE 29/03/01 |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: PRINCECROFT REDMAN FLEET COURT NEW FIELDS BUSINESS POOLE DORSET BH17 0NF |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 4 PARK PLACE NORTH ROAD POOLE DORSET BH14 0LY |
| 30/07/9830 July 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 23 COMPTON AVENUE LOWER PARKSTONE POOLE DORSET.BH14 8PT |
| 01/08/961 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/92 |
| 05/01/935 January 1993 | £ NC 100/5000 16/10/92 |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 31 CORSHAM STREET LONDON. N1 6DR |
| 21/09/9221 September 1992 | COMPANY NAME CHANGED LINETHORN LIMITED CERTIFICATE ISSUED ON 22/09/92 |
| 04/08/924 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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