CompaniesInTheUK

SERVPRO PROGRAMMABLE LOGIC CONTROLLERS LIMITED

Company number 05215856 ·

Active

90 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
10 Aug 2026 Director's details changed for Mr Herr Ulrich Johannes Schraeder on 2026-08-10 · 2 pages View document
5 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
25 Feb 2026 Change of details for Mr Ulrich Johannes Schraeder as a person with significant control on 2024-04-01 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
12 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-26 with updates · 4 pages View document
8 Mar 2024 Registered office address changed from The Old Carriage Works Holgate York YO23 4EH England to The Old Carriage Works Holgate Park Drive York YO24 4EH on 2024-03-08 · 1 page View document
21 Feb 2024 Registered office address changed from Po Box403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT to The Old Carriage Works Holgate York YO23 4EH on 2024-02-21 · 1 page View document
23 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
18 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 May 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
3 Mar 2022 Appointment of Mrs Anke Schraeder as a director on 2022-03-03 · 2 pages View document
20 Oct 2021 Director's details changed for Mr Herr Ulrich Johannes Schraeder on 2021-10-06 · 2 pages View document
20 Oct 2021 Change of details for Mr Ulrich Johannes Schraeder as a person with significant control on 2021-10-06 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES View document
15 Sep 2020 CESSATION OF THOMAS JOSEF SASSE AS A PSC View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Jun 2020 APPOINTMENT TERMINATED, SECRETARY THOMAS SASSE View document
4 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS SASSE View document
13 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
25 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
10 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HERR ULRICH JOHANNES SCHRAEDER / 01/05/2018 View document
10 May 2018 PSC'S CHANGE OF PARTICULARS / MR ULRICH JOHANNES SCHRAEDER / 01/05/2018 View document
8 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
23 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
28 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 Aug 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 Aug 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM NETWORK RAIL HOLGATE FACILITY THE OLD CARRIAGE WORKS HOLGATE PARK DRIVE YORK NORTH YORKSHIRE YO24 4EH View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Aug 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Aug 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / HERR ULRICH JOHANNES SCHRAEDER / 01/09/2011 View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEF SASSE / 01/09/2011 View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 2 BRIAR AVENUE YORK NORTH YORKSHIRE YO26 5BX View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HERR ULRICH JOHANNES SCHRAEDER / 01/05/2011 View document
13 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEF SASSE / 02/04/2011 View document
7 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
21 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM P O BOX 403 2 DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF1 2WJ View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
28 Aug 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Sep 2008 RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS View document
3 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS SASSE / 16/05/2008 View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
6 Sep 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
26 Aug 2005 DIRECTOR RESIGNED View document
26 Aug 2005 DIRECTOR RESIGNED View document
26 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2005 NEW SECRETARY APPOINTED View document
4 Jul 2005 SECRETARY RESIGNED View document
27 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
10 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 SECRETARY RESIGNED View document
6 Sep 2004 DIRECTOR RESIGNED View document
26 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document