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OLD INNSERVE LIMITED

Company number 04990992

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
14 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	TM01	Termination of appointment of Stuart Eric Walker as a director on 30 June 2023	View PDF Termination of appointment of Stuart Eric Walker as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Rob Kleinjan as a director on 30 June 2023	View PDF Appointment of Mr Rob Kleinjan as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 16 pages (16 pages)
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Kevin Ward as a director on 1 September 2021	View PDF Appointment of Kevin Ward as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Thomas Anthony Danaher as a director on 1 September 2021	View PDF Termination of appointment of Thomas Anthony Danaher as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 17 pages (17 pages)
27 May 2021	AP01	Appointment of Richard Caradog Stephens as a director on 25 April 2021	View PDF Appointment of Richard Caradog Stephens as a director on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Richard Bradbury as a director on 25 April 2021	View PDF Termination of appointment of Richard Bradbury as a director on 25 April 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Ms Jane Scott Brydon as a director on 25 April 2021	View PDF Appointment of Ms Jane Scott Brydon as a director on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 May 2021	AP01	Appointment of Mrs Sarah Louise Perry as a director on 22 March 2021	View PDF Appointment of Mrs Sarah Louise Perry as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Radovan Sikorsky as a director on 10 November 2020	View PDF Termination of appointment of Radovan Sikorsky as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Stuart Eric Walker as a director on 10 November 2020	View PDF Appointment of Stuart Eric Walker as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 16 pages (16 pages)
01 Jun 2020	AP01	Appointment of Mr Richard Bradbury as a director on 11 May 2020	View PDF Appointment of Mr Richard Bradbury as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)

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