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SERVOCA SECURE SOLUTIONS LIMITED

Company number 03487146

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Company Results (links open in a new window)
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)
30 Jan 2019 AP01 Appointment of Christopher Hinton as a director on 1 January 2019
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Nov 2018 TM02 Termination of appointment of Michael Guy Stewart as a secretary on 30 November 2018
30 Nov 2018 AP03 Appointment of Mr Sam Moore as a secretary on 30 November 2018
29 Aug 2018 TM01 Termination of appointment of Michael John Crump as a director on 28 August 2018
27 Feb 2018 AA Full accounts made up to 30 September 2017
15 Feb 2018 PSC05 Change of details for Servoca Plc as a person with significant control on 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
09 May 2017 AA Full accounts made up to 30 September 2016
14 Feb 2017 AD01 Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 Mar 2016 AA Full accounts made up to 30 September 2015
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 25,051
02 Mar 2015 AA Full accounts made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 25,051
20 Jun 2014 AP03 Appointment of Mr Michael Guy Stewart as a secretary
20 Jun 2014 TM02 Termination of appointment of Stephen Shipley as a secretary
03 Mar 2014 AA Full accounts made up to 30 September 2013
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 25,051
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 25,051
05 Mar 2013 AA Full accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 25,048