SERVOCA SECURE SOLUTIONS LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Confirmation statement made on 2024-11-30 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
27/08/2427 August 2024	Appointment of Mr Andrew Mark Syradd as a director on 2024-08-27 View Document
12/12/2312 December 2023	Termination of appointment of Rohit Sandeep Nathaniel as a director on 2023-10-19 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
10/01/2310 January 2023	Appointment of Mr David Charles Evans as a director on 2023-01-10 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
06/12/226 December 2022	Total exemption full accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
28/01/2228 January 2022	Total exemption full accounts made up to 2021-09-30 View Document
17/12/2117 December 2021	Confirmation statement made on 2021-11-30 with updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
05/07/195 July 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
19/03/1919 March 2019	DIRECTOR APPOINTED MR MICHAEL JOHN CRUMP View Document
30/01/1930 January 2019	APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY View Document
30/01/1930 January 2019	DIRECTOR APPOINTED CHRISTOPHER HINTON View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
30/11/1830 November 2018	SECRETARY APPOINTED MR SAM MOORE View Document
30/11/1830 November 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL STEWART View Document
29/08/1829 August 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP View Document
27/02/1827 February 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
15/02/1815 February 2018	PSC'S CHANGE OF PARTICULARS / SERVOCA PLC / 31/03/2017 View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
09/05/179 May 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
14/02/1714 February 2017	REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 41 WHITCOMB STREET LONDON WC2H 7DT View Document
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
04/03/164 March 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
22/12/1522 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
02/03/152 March 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
23/12/1423 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
20/06/1420 June 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY View Document
20/06/1420 June 2014	SECRETARY APPOINTED MR MICHAEL GUY STEWART View Document
03/03/143 March 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
06/12/136 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
26/11/1326 November 2013	30/08/13 STATEMENT OF CAPITAL GBP 25051 View Document
05/03/135 March 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
04/12/124 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
11/05/1211 May 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
01/12/111 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
02/11/112 November 2011	03/10/11 STATEMENT OF CAPITAL GBP 25048 View Document
28/09/1128 September 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD View Document
27/09/1127 September 2011	DIRECTOR APPOINTED MR MICHAEL JOHN CRUMP View Document
16/08/1116 August 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/06/118 June 2011	AUDITOR'S RESIGNATION View Document
24/02/1124 February 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
07/12/107 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCH View Document
06/05/106 May 2010	DIRECTOR APPOINTED MR TIMOTHY DAVID WHITFIELD View Document
12/03/1012 March 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
20/02/1020 February 2010	APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS View Document
20/02/1020 February 2010	DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH View Document
03/12/093 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
27/09/0927 September 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
31/03/0931 March 2009	DIRECTOR APPOINTED MILES GRANT DAVIS View Document
31/03/0931 March 2009	SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE View Document
09/12/089 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
02/12/082 December 2008	APPOINTMENT TERMINATED DIRECTOR DARREN BROWNE View Document
15/10/0815 October 2008	COMPANY NAME CHANGED INTERNATIONAL SECURITY & SURVEILLANCE LTD. CERTIFICATE ISSUED ON 15/10/08 View Document
03/10/083 October 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM CASSIE View Document
05/08/085 August 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
16/04/0816 April 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE View Document

19/02/0819 February 2008	REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 41 WHITCOMB STREET, LONDON, WC2H 7DT View Document
19/02/0819 February 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
19/02/0819 February 2008	LOCATION OF DEBENTURE REGISTER View Document
19/02/0819 February 2008	LOCATION OF REGISTER OF MEMBERS View Document
13/12/0713 December 2007	ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 View Document
13/12/0713 December 2007	REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 2 LANSDOWNE ROW, BERKELEY SQUARE, MAYFAIR, LONDON, W1X 8HL View Document
13/12/0713 December 2007	NEW DIRECTOR APPOINTED View Document
13/12/0713 December 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
13/12/0713 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/12/0713 December 2007	NEW DIRECTOR APPOINTED View Document
13/12/0713 December 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/12/0713 December 2007	SECRETARY RESIGNED View Document
13/12/0713 December 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/12/0712 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
15/11/0715 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/05/071 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
11/12/0611 December 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View Document
15/12/0515 December 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
18/06/0518 June 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/04/0527 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/055 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View Document
10/05/0410 May 2004	£ NC 100/50000 22/01/ View Document
10/05/0410 May 2004	NC INC ALREADY ADJUSTED 22/01/02 View Document
10/05/0410 May 2004	NC INC ALREADY ADJUSTED 22/01/02 View Document
06/05/046 May 2004	DIRECTOR RESIGNED View Document
29/04/0429 April 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
27/02/0427 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/02/0419 February 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View Document
19/02/0419 February 2004	LOCATION OF REGISTER OF MEMBERS View Document
19/02/0419 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0416 February 2004	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View Document
02/02/042 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
01/05/031 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
13/12/0213 December 2002	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View Document
12/07/0212 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/023 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View Document
14/12/0114 December 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View Document
02/08/012 August 2001	RETURN MADE UP TO 30/10/00; NO CHANGE OF MEMBERS View Document
02/08/012 August 2001	LOCATION OF DEBENTURE REGISTER View Document
21/06/0121 June 2001	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View Document
21/06/0121 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0121 June 2001	NEW DIRECTOR APPOINTED View Document
21/06/0121 June 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
25/05/0125 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0117 May 2001	SECRETARY RESIGNED View Document
01/05/011 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
04/04/014 April 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
22/03/0122 March 2001	DIRECTOR RESIGNED View Document
23/10/0023 October 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 View Document
04/09/004 September 2000	NEW DIRECTOR APPOINTED View Document
25/08/0025 August 2000	NEW SECRETARY APPOINTED View Document
04/02/004 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
04/05/994 May 1999	DIRECTOR RESIGNED View Document
04/05/994 May 1999	SECRETARY RESIGNED View Document
16/03/9916 March 1999	SECRETARY RESIGNED View Document
16/03/9916 March 1999	DIRECTOR RESIGNED View Document
11/03/9911 March 1999	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View Document
11/03/9911 March 1999	DIRECTOR RESIGNED View Document
11/03/9911 March 1999	NEW SECRETARY APPOINTED View Document
15/02/9915 February 1999	SECRETARY RESIGNED View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	SECRETARY RESIGNED View Document
30/12/9730 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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