SERVO COMPONENTS & SYSTEMS LIMITED
Company number 02737051 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 3 Aug 2026 | Director's details changed for Mr Stephen Brian Hickman on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Change of details for Scs Link Ltd as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Change of details for Mr Stephen Brian Hickman as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Director's details changed for Mr Andrew Trevor Kettle on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr James Richard Whitehorn on 2026-07-31 · 2 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 14 Nov 2024 | Appointment of James Richard Whitehorn as a director on 2024-09-01 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Aug 2024 | Resolutions · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 22 Apr 2024 | Satisfaction of charge 027370510001 in full · 1 page | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Aug 2023 | Change of details for Mr Stephen Brian Hickman as a person with significant control on 2022-10-31 · 2 pages | View document |
| 16 Aug 2023 | Director's details changed for Mr Stephen Brian Hickman on 2022-10-31 · 2 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | PSC'S CHANGE OF PARTICULARS / SCS LINK LTD / 08/09/2020 | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / SCS LINK LTD / 06/04/2016 | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HICKMAN / 06/04/2016 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA OPENSHAW | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HICKMAN / 14/08/2018 | View document |
| 4 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Dec 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 3292 | View document |
| 27 Nov 2014 | STATEMENT BY DIRECTORS | View document |
| 27 Nov 2014 | REDUCE SHARE PREM A/C 14/11/2014 | View document |
| 27 Nov 2014 | SOLVENCY STATEMENT DATED 14/11/14 | View document |
| 18 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINT | View document |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027370510001 | View document |
| 12 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HICKMAN / 03/11/2010 | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARIA OPENSHAW / 03/11/2010 | View document |
| 2 Nov 2010 | SECRETARY APPOINTED SANDRA MARIA OPENSHAW | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR STEPHEN BRIAN HICKMAN | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN QUINT | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR KETTLE / 23/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY QUINT / 23/08/2010 | View document |
| 23 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROY QUINT / 23/08/2010 | View document |
| 19 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT NEW FIELDS BUSINESS PARK, STINSFORD, POOLE DORSET BH17 0NF | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 9 Jun 2003 | S366A DISP HOLDING AGM 23/05/03 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2001 | FINANCIAL ASSISTANCE 29/03/01 | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 11 Jun 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: PRINCECROFT REDMAN FLEET COURT NEW FIELDS BUSINESS POOLE DORSET BH17 0NF | View document |
| 25 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 4 PARK PLACE NORTH ROAD POOLE DORSET BH14 0LY | View document |
| 30 Jul 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 13 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 4 Jul 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 23 COMPTON AVENUE LOWER PARKSTONE POOLE DORSET.BH14 8PT | View document |
| 1 Aug 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 31 Aug 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1994 | 363S · 6 pages | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 3 Oct 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS | View document |
| 13 Sep 1993 | DIRECTOR RESIGNED | View document |
| 5 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | £ NC 100/5000 16/10/92 | View document |
| 5 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/92 | View document |
| 5 Jan 1993 | 88(2)R · 2 pages | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 31 CORSHAM STREET LONDON. N1 6DR | View document |
| 1 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1992 | COMPANY NAME CHANGED LINETHORN LIMITED CERTIFICATE ISSUED ON 22/09/92 | View document |
| 4 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |