STV SERVICES LIMITED filing history - Find and update company information

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STV SERVICES LIMITED

Company number SC174088

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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 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
20 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH01	Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023	View PDF Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM02	Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022	View PDF Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP03	Appointment of Eileen June Malcolmson as a secretary on 6 October 2022	View PDF Appointment of Eileen June Malcolmson as a secretary on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM02	Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022	View PDF Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP04	Appointment of Burness Paull Llp as a secretary on 1 July 2022	View PDF Appointment of Burness Paull Llp as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
16 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Mar 2021	MR01	Registration of charge SC1740880005, created on 5 March 2021	View PDF Registration of charge SC1740880005, created on 5 March 2021 - link opens in a new window - 25 pages (25 pages)
08 Feb 2021	PSC02	Notification of Stv Group Plc as a person with significant control on 1 January 2021	View PDF Notification of Stv Group Plc as a person with significant control on 1 January 2021 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 5 February 2021	View PDF Withdrawal of a person with significant control statement on 5 February 2021 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
11 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 May 2019	AP01	Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019	View PDF Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	TM01	Termination of appointment of George Harris as a director on 21 May 2019	View PDF Termination of appointment of George Harris as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP01	Appointment of Mr George Harris as a director on 23 April 2019	View PDF Appointment of Mr George Harris as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of William George Watt as a director on 23 April 2019	View PDF Termination of appointment of William George Watt as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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