SERVTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 03/06/243 June 2024 | Appointment of Nicola Pamela Anderson as a director on 2024-05-28 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-08-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-08-31 |
| 19/05/2319 May 2023 | Appointment of David William Buckham as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Neil Austin Johnson as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Non-Exec Investor Director Matthew William John Corbin as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Stewart Andrew Alan Mitchell as a director on 2023-05-17 |
| 01/02/231 February 2023 | Satisfaction of charge SC0934220004 in full |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW ALAN MITCHELL / 27/03/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON |
| 16/09/1416 September 2014 | COMPANY TRANSFERS ITS ASSETS AND LIABILITIES/DIRECTOR AUTHORISED TO SIGN/DESPATCH DOCUMENTS FOR TRANSACTION 02/09/2014 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER BROWN |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0934220003 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0934220002 |
| 11/07/1311 July 2013 | ALTER ARTICLES 27/06/2013 |
| 11/07/1311 July 2013 | ARTICLES OF ASSOCIATION |
| 02/07/132 July 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WHITE |
| 14/06/1314 June 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 2 ABBOTSWELL ROAD WEST TULLOS ABERDEEN AB12 3AB |
| 14/06/1314 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/07/106 July 2010 | NC INC ALREADY ADJUSTED 01/07/2010 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED JOHN BOWMAN |
| 18/11/0918 November 2009 | SUM OF £850 PART REVENUE RESERVES CAPITALISED 29/06/2009 |
| 17/11/0917 November 2009 | 01/07/09 STATEMENT OF CAPITAL GBP 980 |
| 17/11/0917 November 2009 | 01/07/09 STATEMENT OF CAPITAL GBP 130 |
| 17/11/0917 November 2009 | NC INC ALREADY ADJUSTED 29/06/2009 |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/04/056 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/12/0017 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/12/951 December 1995 | S386 DISP APP AUDS 27/10/95 |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | S366A DISP HOLDING AGM 27/10/95 |
| 31/10/9531 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 8 BON-ACCORD CRESCENT ABERDEEN AB1 2DN |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 16/11/89; NO CHANGE OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/07/888 July 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 26/06/8526 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/06/85 |
| 22/05/8522 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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