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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)
02 Jun 2008 363a Return made up to 27/05/08; full list of members
27 May 2008 AA Group of companies' accounts made up to 31 December 2007
12 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 27/05/07; full list of members
06 Jun 2007 288a New director appointed
28 Sep 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 288b Director resigned
30 Jun 2006 288b Director resigned
02 Jun 2006 363a Return made up to 27/05/06; full list of members
02 May 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 288a New director appointed
26 Jul 2005 395 Particulars of mortgage/charge
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 27/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/06/05
03 Mar 2005 395 Particulars of mortgage/charge
22 Jul 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Director resigned
17 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
17 Dec 2003 CERTNM Company name changed electoral reform (ballot service s) LIMITED\certificate issued on 17/12/03
11 Jun 2003 363s Return made up to 27/05/03; full list of members
08 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
09 Feb 2003 288a New director appointed
23 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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