SERVO SYSTEMS LTD
Company number 04016328 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Aug 2023 | Director's details changed for Mr Martin William Holmes on 2023-07-26 · 2 pages | View document |
| 3 Aug 2023 | Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Change of details for Mr Alexander Norman Holmes as a person with significant control on 2023-07-26 · 2 pages | View document |
| 3 Aug 2023 | Change of details for Mr Martin William Holmes as a person with significant control on 2023-07-26 · 2 pages | View document |
| 3 Aug 2023 | Director's details changed for Mr Alexander Norman Holmes on 2023-07-26 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 27 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER NORMAN HOLMES / 16/06/2019 | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER NORMAN HOLMES / 16/06/2019 | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOLMES / 16/06/2019 | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL ENGLAND | View document |
| 30 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 26 Mar 2018 | PREVEXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM SUITE 1 INVICTA BUSINESS CENTR MONUMENT WAY, ORBITAL PARK ASHFORD KENT TN24 0HB | View document |
| 8 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 1 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 18 Aug 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Aug 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 18 Oct 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 16 Oct 2012 | FIRST GAZETTE | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HOLMES / 16/06/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NORMAN HOLMES / 16/06/2010 | View document |
| 23 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 17 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 15 Oct 2009 | Annual return made up to 16 June 2009 with full list of shareholders | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM IBC SUITE 5 BROGDALE FARM BROGDALE ROAD FAVERSHAM KENT ME13 8XZ | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED ALEXANDER NORMAN HOLMES | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JUNE CLAIRE HEBB LOGGED FORM | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM IBC BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM KENT ME13 8XZ | View document |
| 25 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: IBC SCHOOL FARM GRAVENEY FAVERSHAM KENT ME13 8UP | View document |
| 7 Aug 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 24 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: IBC 2 THE BOULEVARD ASHFORD INTERNATIONAL HOTEL SIMONE WEIL AVENUE ASHFORD KENT TN24 8UX | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 2 THE BOULEVARD ASHFORD INTERNATIONAL HOTEL SIMONE WEIL AVENUE ASHFORD KENT TN24 8UX | View document |
| 2 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: IBC 2 THE BOULEVARD ASHFORD INTERNATIONAL HOTEL SIMONE WEIL AVENUE ASHFORD, KENT TN24 8UX | View document |
| 5 Jul 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |