SERVOCON SYSTEMS LIMITED

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Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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23/02/1623 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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12/03/1512 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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09/05/149 May 2014 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ALESBROOK / 28/04/2014

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEVIN ALESBROOK / 28/04/2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/04/1224 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/05/119 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEVIN ALESBROOK / 12/04/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/05/0911 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/05/0815 May 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ALESBROOK / 01/01/2008

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15/05/0815 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALESBROOK / 01/01/2008

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/04/0730 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/04/0620 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/04/0512 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/04/0413 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/04/0326 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/04/0226 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/05/018 May 2001 £ SR 50@1 02/04/01

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17/04/0117 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/04/0110 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/04/0012 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/04/9926 April 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/04/9821 April 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/06/9719 June 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/04/9623 April 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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10/05/9510 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/05/9510 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/9519 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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19/04/9519 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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