SERVOCA SECURE SOLUTIONS LIMITED
Company number 03487146 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 30 Jan 2026 | Appointment of Michael John William Brown as a director on 2026-01-30 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Malcolm Edwin Coomber on 2025-06-30 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of David Charles Evans as a director on 2025-12-31 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Aug 2024 | Appointment of Mr Andrew Mark Syradd as a director on 2024-08-27 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Rohit Sandeep Nathaniel as a director on 2023-10-19 · 1 page | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jan 2023 | Appointment of Mr David Charles Evans as a director on 2023-01-10 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 15 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN CRUMP | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED CHRISTOPHER HINTON | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Nov 2018 | SECRETARY APPOINTED MR SAM MOORE | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEWART | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP | View document |
| 27 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / SERVOCA PLC / 31/03/2017 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 41 WHITCOMB STREET LONDON WC2H 7DT | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 4 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 2 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY | View document |
| 20 Jun 2014 | SECRETARY APPOINTED MR MICHAEL GUY STEWART | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 6 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 26 Nov 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 25051 | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 11 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 25048 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN CRUMP | View document |
| 16 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID WHITFIELD | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCH | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 20 Feb 2010 | DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH | View document |
| 20 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS | View document |
| 3 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE | View document |
| 31 Mar 2009 | SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED MILES GRANT DAVIS | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN BROWNE | View document |
| 15 Oct 2008 | COMPANY NAME CHANGED INTERNATIONAL SECURITY & SURVEILLANCE LTD. CERTIFICATE ISSUED ON 15/10/08 | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CASSIE | View document |
| 5 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE | View document |
| 19 Feb 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 41 WHITCOMB STREET, LONDON, WC2H 7DT | View document |
| 19 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Dec 2007 | SECRETARY RESIGNED | View document |
| 13 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 2 LANSDOWNE ROW, BERKELEY SQUARE, MAYFAIR, LONDON, W1X 8HL | View document |
| 13 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 May 2004 | NC INC ALREADY ADJUSTED 22/01/02 | View document |
| 10 May 2004 | £ NC 100/50000 22/01/ | View document |
| 10 May 2004 | NC INC ALREADY ADJUSTED 22/01/02 | View document |
| 6 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Aug 2001 | RETURN MADE UP TO 30/10/00; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 1 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 May 1999 | SECRETARY RESIGNED | View document |
| 4 May 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | SECRETARY RESIGNED | View document |
| 11 Mar 1999 | DIRECTOR RESIGNED | View document |
| 11 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | SECRETARY RESIGNED | View document |
| 7 Jan 1998 | SECRETARY RESIGNED | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |