CIVICA ELECTION SERVICES LIMITED

Company number 02263092

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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)
09 Jul 2021 AA Full accounts made up to 30 September 2020
02 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
01 Jul 2020 AA Full accounts made up to 30 September 2019
01 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
06 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-03
22 Jan 2020 CONNOT Change of name notice
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 18/07/2019
07 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
12 Apr 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
12 Apr 2019 AD01 Registered office address changed from The Election Centre 33 Clarendon Road Hornsey London N8 0NW to Southbank Central 30 Stamford Street London SE1 9LQ on 12 April 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 505.17
09 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 01/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 SH02 Sub-division of shares on 1 April 2019
09 Apr 2019 SH08 Change of share class name or designation
10 Dec 2018 PSC02 Notification of Civica Uk Limited as a person with significant control on 30 November 2018
10 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 10 December 2018
10 Dec 2018 AP01 Appointment of Phillip David Rowland as a director on 30 November 2018
10 Dec 2018 AP01 Appointment of Wayne Andrew Story as a director on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Simon Anthony Hearn as a director on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Jonathan Paul Wadsworth as a director on 29 November 2018
07 Dec 2018 TM01 Termination of appointment of Christopher Sidney Matthew Graham as a director on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Ian Robinson as a director on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Angela Ethel Mary Mccusker as a director on 30 November 2018