SERVOMEX GROUP LIMITED filing history - Find and update company information

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SERVOMEX GROUP LIMITED

Company number 02170458

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr James Michael George Gravestock as a director on 25 January 2024	View PDF Appointment of Mr James Michael George Gravestock as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Andrew Cowan as a director on 31 January 2024	View PDF Termination of appointment of Andrew Cowan as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	PSC05	Change of details for Spectris Group Holdings Ltd as a person with significant control on 8 April 2022	View PDF Change of details for Spectris Group Holdings Ltd as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Daven Hindocha as a director on 30 January 2023	View PDF Appointment of Mr Daven Hindocha as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
16 Aug 2022	TM01	Termination of appointment of Luke Alexander Shaw as a director on 30 June 2022	View PDF Termination of appointment of Luke Alexander Shaw as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Martin Alec Cox as a director on 9 August 2022	View PDF Appointment of Mr Martin Alec Cox as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	TM01	Termination of appointment of Trevor Martin Sands as a director on 21 January 2022	View PDF Termination of appointment of Trevor Martin Sands as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Andrew Cowan as a director on 20 January 2022	View PDF Appointment of Mr Andrew Cowan as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Mr Luke Alexander Shaw as a director on 7 December 2020	View PDF Appointment of Mr Luke Alexander Shaw as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Victoria Anne Louise Hammond as a director on 31 December 2020	View PDF Termination of appointment of Victoria Anne Louise Hammond as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
07 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	RP04TM01	Second filing for the termination of Catherine Sian Haynes as a director	View PDF Second filing for the termination of Catherine Sian Haynes as a director - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	TM01	Termination of appointment of Catherine Sian Haynes as a director on 4 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 27/01/2020.	View PDF Termination of appointment of Catherine Sian Haynes as a director on 4 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 27/01/2020. - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	TM01	Termination of appointment of Clive Graeme Watson as a director on 15 January 2019	View PDF Termination of appointment of Clive Graeme Watson as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	TM01	Termination of appointment of Joanna Christine Hallas as a director on 15 January 2019	View PDF Termination of appointment of Joanna Christine Hallas as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)

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