Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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29 Nov 2023 |
MR01 |
Registration of charge 068796010007, created on 27 November 2023
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24 Nov 2023 |
MR04 |
Satisfaction of charge 068796010005 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 068796010006 in full
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
AP01 |
Appointment of Mr Christopher Green as a director on 29 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Robert Williams as a director on 29 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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24 Mar 2022 |
MR01 |
Registration of charge 068796010005, created on 17 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 068796010006, created on 17 March 2022
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19 Nov 2021 |
TM02 |
Termination of appointment of Geoffrey Michael Marriott as a secretary on 19 November 2021
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14 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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18 Mar 2021 |
AP01 |
Appointment of Mr Robert Williams as a director on 17 March 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 May 2020 |
AP03 |
Appointment of Mr Geoffrey Michael Marriott as a secretary on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Michael Geoffrey Cane as a director on 30 April 2020
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07 May 2020 |
TM02 |
Termination of appointment of Michael Cane as a secretary on 30 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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10 Mar 2020 |
PSC05 |
Change of details for Servelec Technologies Limited as a person with significant control on 10 March 2020
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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