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SERVIAN SECURITY & GATE AUTOMATION LTD

Company number 04028026

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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 Feb 2024 MR04 Satisfaction of charge 040280260003 in full
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
03 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
14 Jul 2022 PSC01 Notification of Anne Muller as a person with significant control on 4 March 2022
14 Jul 2022 PSC04 Change of details for Mr Frank Muller as a person with significant control on 4 March 2022
14 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
15 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
09 Jan 2018 PSC04 Change of details for Mr Frank Muller as a person with significant control on 1 November 2017
08 Jan 2018 TM01 Termination of appointment of Paul Antony Waddon as a director on 1 November 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
31 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100