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SERVICE EXTRUSION CONSULTANTS LTD

Company number 09302391

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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)
15 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
24 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
26 Nov 2021 CH01 Director's details changed for Mr Ian Dennis Avent on 26 November 2021
26 Nov 2021 PSC04 Change of details for Mr Ian Dennis Avent as a person with significant control on 26 November 2021
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
21 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Apr 2019 AD01 Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN to Pi House, 40a London Road Gloucester GL1 3NU on 4 April 2019
22 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
18 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
25 Jun 2017 SH10 Particulars of variation of rights attached to shares
25 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
23 Feb 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
10 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted