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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)
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
19 Jun 2014 MR01 Registration of charge 040280260003
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
02 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
27 Apr 2012 AP01 Appointment of Paul Antony Waddon as a director
04 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
31 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Sep 2009 363a Return made up to 06/07/09; no change of members
11 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Jul 2008 363a Return made up to 06/07/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 October 2007
26 Jul 2007 363s Return made up to 06/07/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Aug 2006 363s Return made up to 06/07/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Nov 2005 CERTNM Company name changed servian security services limite d\certificate issued on 11/11/05
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004