CompaniesInTheUK

SERVOWATCH SYSTEMS LIMITED

Company number 02159287 ·

Liquidation

163 filings

Date Filing
8 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
8 Jan 2026 Declaration of solvency · 6 pages View document
8 Jan 2026 Resolutions · 1 page View document
8 Jan 2026 Registered office address changed from Kings Place 90 York Way London N1 9FX United Kingdom to Deloitte Llp 1 New Street Square London EC4A 3HQ on 2026-01-08 · 3 pages View document
20 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
2 Jun 2025 PARENT_ACC · 167 pages View document
2 Jun 2025 GUARANTEE2 · 3 pages View document
2 Jun 2025 AGREEMENT2 · 1 page View document
1 May 2025 Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 · 2 pages View document
30 Apr 2025 Termination of appointment of Nicola Carroll as a director on 2025-04-22 · 1 page View document
15 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
7 May 2024 Full accounts made up to 2023-12-31 · 23 pages View document
13 Mar 2024 CAP-SS · 1 page View document
13 Mar 2024 Resolutions · 3 pages View document
13 Mar 2024 Statement of capital on 2024-03-13 · 5 pages View document
13 Mar 2024 SH20 · 1 page View document
13 Mar 2024 Resolutions View document
16 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
2 Mar 2023 Full accounts made up to 2022-12-31 · 20 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
12 Nov 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
7 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
9 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
20 Aug 2018 STATEMENT OF COMPANY'S OBJECTS View document
20 Aug 2018 ADOPT ARTICLES 16/01/2014 View document
30 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
8 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Jun 2016 AUDITOR'S RESIGNATION View document
4 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RAMAKRISHNAN PARAMESWARAN View document
29 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Feb 2016 AUDITOR'S RESIGNATION View document
15 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
6 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
7 Oct 2015 DIRECTOR APPOINTED MR. RAMAKRISHNAN PARAMESWARAN View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MUDIT GOEL View document
10 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2015 12/03/15 STATEMENT OF CAPITAL GBP 2550000 View document
25 Jan 2015 DIRECTOR APPOINTED MR. WAYNE ROSS View document
25 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN DICKINSON View document
25 Jan 2015 DIRECTOR APPOINTED MR. MUDIT GOEL View document
20 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON View document
24 Sep 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
27 Jun 2014 DIRECTOR APPOINTED MR. SHARAT CHANDRA BHARGAVA View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RAVINDRA MAHAJAN View document
23 May 2014 APPOINTMENT TERMINATED, SECRETARY COLIN BARRELL View document
12 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
21 Jan 2014 18/12/13 STATEMENT OF CAPITAL GBP 1050000 View document
21 Jan 2014 ALTER ARTICLES 18/12/2012 View document
26 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM WOODROPE BUILDING WOODROLFE ROAD TOLLESBURY MALDON ESSEX CM9 8SE View document
15 May 2013 DIRECTOR APPOINTED MR RAVINDRA SHANTARAM MAHAJAN View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR SUMIT MUKHERJEE View document
6 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
15 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
4 Sep 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MILTON View document
12 Apr 2012 DIRECTOR APPOINTED GRAHAM JOHNSON View document
12 Apr 2012 DIRECTOR APPOINTED SUMIT KUMAR MUKHERJEE View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN BARRELL View document
27 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
3 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN MILTON / 25/01/2012 View document
25 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DICKINSON / 25/01/2012 View document
25 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN SMITH / 25/01/2012 View document
25 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL BARRELL / 25/01/2012 View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACKWELL View document
17 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
21 Jan 2011 05/12/10 NO CHANGES View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH View document
5 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
20 Jan 2010 05/12/09 NO CHANGES View document
25 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
7 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DICKINSON / 05/01/2009 View document
7 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
18 Jun 2008 DIRECTOR APPOINTED PETER COLIN MILTON View document
14 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
21 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
10 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
29 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
4 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
9 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
6 Jan 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
1 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
12 Jan 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
8 Jan 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
8 Jul 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM: THE STREET HATFIELD PEVEREL CHELMSFORD CM3 2EH View document
7 Mar 2002 DIRECTOR RESIGNED View document
6 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
9 Jan 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
10 Jan 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
27 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
7 Jan 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
12 Jan 1999 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS View document
1 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
11 Jan 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS View document
13 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
7 Jan 1997 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS View document
9 Jun 1996 DIRECTOR RESIGNED View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
12 Jan 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS View document
3 Mar 1995 NC INC ALREADY ADJUSTED 31/05/94 View document
3 Mar 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/94 View document
3 Mar 1995 £ NC 100/50000 31/05/94 View document
13 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1995 REGISTERED OFFICE CHANGED ON 13/01/95 View document
13 Jan 1995 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
18 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
4 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1994 NEW DIRECTOR APPOINTED View document
28 Jun 1994 NEW DIRECTOR APPOINTED View document
1 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1994 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS View document
17 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
22 Jan 1993 AUDITOR'S RESIGNATION View document
8 Jan 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
16 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1992 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS View document
4 Mar 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
4 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1991 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS View document
16 Dec 1991 REGISTERED OFFICE CHANGED ON 16/12/91 View document
8 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
5 Mar 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
7 Feb 1991 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View document
1 Dec 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
1 Dec 1989 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS View document
26 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Sep 1989 ADOPT MEM AND ARTS 040189 View document
13 Jun 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
13 Jun 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
6 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1988 NEW DIRECTOR APPOINTED View document
15 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1988 COMPANY NAME CHANGED RIPWAVE LIMITED CERTIFICATE ISSUED ON 16/05/88 View document
16 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 1987 ALTER MEM AND ARTS 040987 View document
28 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1987 REGISTERED OFFICE CHANGED ON 28/09/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
28 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document