CINVEN SERVICES LIMITED filing history - Find and update company information

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CINVEN SERVICES LIMITED

Company number 03162555

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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)
23 Mar 2024	PSC02	Notification of Cinven Holdings Limited as a person with significant control on 17 November 2023	View PDF Notification of Cinven Holdings Limited as a person with significant control on 17 November 2023 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 8 March 2024	View PDF Withdrawal of a person with significant control statement on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CH01	Director's details changed for Mr Michael Andrew Colato on 15 September 2022	View PDF Director's details changed for Mr Michael Andrew Colato on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
15 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
01 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CH01	Director's details changed for Mr Michael Andrew Colato on 9 November 2020	View PDF Director's details changed for Mr Michael Andrew Colato on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020	View PDF Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH03	Secretary's details changed for Tracey Louise Perkins on 9 November 2020	View PDF Secretary's details changed for Tracey Louise Perkins on 9 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Lorraine Anne London as a director on 20 November 2020	View PDF Termination of appointment of Lorraine Anne London as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Neil Martin Lynch as a director on 20 November 2020	View PDF Appointment of Mr Neil Martin Lynch as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AD01	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ on 9 November 2020	View PDF Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ on 9 November 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
01 Apr 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
13 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)

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