SERVO SOLUTIONS LIMITED
Company number 06650742 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 5 pages | View document |
| 9 Feb 2026 | Registration of charge 066507420001, created on 2026-01-29 · 16 pages | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-07-18 with updates · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Termination of appointment of Steven John Dickens as a director on 2025-01-22 · 1 page | View document |
| 3 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 7 Aug 2024 | Termination of appointment of Mark Ian Anderson as a director on 2024-07-31 · 1 page | View document |
| 7 Aug 2024 | Notification of Steelstrip Holdings Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Withdrawal of a person with significant control statement on 2024-08-07 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Mr Richard William Burton as a director on 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Ms Sarah Jane Ostins as a director on 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Mr Steven John Dickens as a director on 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Mr Darryl Macready as a director on 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Termination of appointment of Phillip Edward Conway Guest as a director on 2024-07-31 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-18 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 6 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Sep 2023 | Cessation of Helen Elizabeth Guest as a person with significant control on 2022-11-16 · 1 page | View document |
| 21 Sep 2023 | Cessation of Rosemary June Anderson as a person with significant control on 2022-11-16 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 19 Oct 2022 | Registered office address changed from Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 2022-10-19 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Termination of appointment of Ieuan William Griffiths as a director on 2021-09-30 · 1 page | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 15 May 2020 | DIRECTOR APPOINTED MR IEUAN WILLIAM GRIFFITHS | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IEUAN GRIFFITHS | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HADFIELD | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR PHILLIP EDWARD CONWAY GUEST | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR MARK IAN ANDERSON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2019 | View document |
| 2 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN GUEST | View document |
| 2 Oct 2019 | CESSATION OF ANDREW COURTLAND HADFIELD AS A PSC | View document |
| 2 Oct 2019 | CESSATION OF IEUAN WILLIAM GRIFFITHS AS A PSC | View document |
| 2 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY ANDERSON | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Nov 2018 | ADOPT ARTICLES 31/10/2018 | View document |
| 8 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jul 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Sep 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COURTLAND HADFIELD / 19/07/2013 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN WILLIAM GRIFFITHS / 19/07/2013 | View document |
| 20 May 2014 | ADOPT ARTICLES 24/04/2014 | View document |
| 13 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD ENGLAND | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MARK ANDERSON | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST BRISTOL BS16EG ENGLAND | View document |
| 20 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 24 Sep 2008 | SECRETARY APPOINTED MR MARK IAN ANDERSON | View document |
| 22 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEVAN GRIFFITHS / 18/07/2008 | View document |
| 18 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |