SERVEFIX LIMITED filing history - Find and update company information

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SERVEFIX LIMITED

Company number 02910091

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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)
08 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 1 USD 10	View PDF Statement of capital on 10 February 2021 GBP 1 USD 10 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2021	CAP-SS	Solvency Statement dated 07/01/21	View PDF Solvency Statement dated 07/01/21 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 19 pages (19 pages)
12 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	View PDF Termination of appointment of Richard Nigel Luck as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018	View PDF Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 2 January 2018	View PDF Appointment of Leonard Kevin Sebastian as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	CH01	Director's details changed for Mr Richard John Livingstone on 1 January 2013	View PDF Director's details changed for Mr Richard John Livingstone on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
07 Jun 2016	AP01	Appointment of Mr Richard Nigel Luck as a director on 3 June 2016	View PDF Appointment of Mr Richard Nigel Luck as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016	View PDF Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 40,000,823 USD 10	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 40,000,823 USD 10 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)

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