SERVOCA PLC

02641313
KINGSTON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LD

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 28 Buy now
05 Jul 2024 resolution Resolution 2 Buy now
13 May 2024 accounts Annual Accounts 52 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 18 Buy now
31 Aug 2023 capital Notice of cancellation of shares 4 Buy now
31 Aug 2023 capital Return of purchase of own shares 4 Buy now
11 Jul 2023 resolution Resolution 2 Buy now
10 Jun 2023 accounts Annual Accounts 52 Buy now
23 Sep 2022 capital Notice of cancellation of shares 5 Buy now
23 Sep 2022 capital Notice of cancellation of shares 6 Buy now
23 Sep 2022 capital Return of purchase of own shares 4 Buy now
23 Sep 2022 capital Return of purchase of own shares 4 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2022 capital Notice of cancellation of shares 6 Buy now
31 May 2022 resolution Resolution 1 Buy now
27 May 2022 capital Notice of cancellation of shares 6 Buy now
26 Apr 2022 accounts Annual Accounts 54 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jul 2021 accounts Annual Accounts 53 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2020 accounts Annual Accounts 54 Buy now
25 Feb 2020 officers Appointment of director (Mr Jonathan Charles Edward Long) 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Jun 2019 accounts Annual Accounts 51 Buy now
25 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Apr 2018 capital Return of purchase of own shares 3 Buy now
07 Mar 2018 accounts Annual Accounts 57 Buy now
28 Nov 2017 officers Appointment of director (Mr Christopher David Hinton) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Glenn Swaby) 1 Buy now
27 Nov 2017 officers Appointment of secretary (Mr Christopher Hinton) 2 Buy now
27 Nov 2017 officers Termination of appointment of secretary (Glenn Swaby) 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2017 accounts Annual Accounts 55 Buy now
14 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2016 officers Termination of appointment of director (Arthur Leonard Robert Morton) 1 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Apr 2016 accounts Annual Accounts 54 Buy now
30 Sep 2015 annual-return Annual Return 17 Buy now
19 Feb 2015 resolution Resolution 3 Buy now
18 Feb 2015 accounts Annual Accounts 55 Buy now
07 Oct 2014 annual-return Annual Return 18 Buy now
03 Jun 2014 officers Appointment of secretary (Mr Glenn Swaby) 2 Buy now
03 Jun 2014 officers Termination of appointment of secretary (Stephen Shipley) 1 Buy now
21 Mar 2014 resolution Resolution 2 Buy now
03 Mar 2014 accounts Annual Accounts 56 Buy now
19 Sep 2013 annual-return Annual Return 9 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Arthur Leonard Robert Morton) 2 Buy now
15 Mar 2013 accounts Annual Accounts 62 Buy now
15 Mar 2013 resolution Resolution 2 Buy now
21 Sep 2012 annual-return Annual Return 9 Buy now
21 Sep 2012 address Move Registers To Sail Company 1 Buy now
21 Sep 2012 address Change Sail Address Company 1 Buy now
09 Mar 2012 accounts Annual Accounts 62 Buy now
05 Mar 2012 resolution Resolution 2 Buy now
26 Sep 2011 annual-return Annual Return 18 Buy now
08 Jun 2011 auditors Auditors Resignation Company 1 Buy now
08 Jun 2011 auditors Auditors Resignation Company 1 Buy now
06 May 2011 capital Return of Allotment of shares 3 Buy now
15 Apr 2011 capital Statement of capital (Section 108) 4 Buy now
15 Apr 2011 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
15 Apr 2011 capital Reduction of iss capital and minute (oc) 7 Buy now
07 Mar 2011 accounts Annual Accounts 80 Buy now
07 Mar 2011 resolution Resolution 2 Buy now
04 Nov 2010 officers Change of particulars for director (Mr Andrew Mark Victor Church) 2 Buy now
04 Nov 2010 incorporation Memorandum Articles 80 Buy now
14 Oct 2010 annual-return Annual Return 18 Buy now
03 Mar 2010 accounts Annual Accounts 82 Buy now
20 Feb 2010 capital Return of Allotment of shares 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Miles Davis) 1 Buy now
27 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
28 Sep 2009 annual-return Return made up to 28/08/09; bulk list available separately 8 Buy now
13 Jul 2009 capital Ad 09/07/09\gbp si 7571428@0.01=75714.28\gbp ic 5437033.1/5512747.38\ 2 Buy now
21 Apr 2009 accounts Annual Accounts 80 Buy now
16 Apr 2009 capital Ad 31/03/09\gbp si 62500000@0.01=625000\gbp ic 4812033.1/5437033.1\ 4 Buy now
16 Apr 2009 capital Conso\s-div\conve 1 Buy now
16 Apr 2009 incorporation Memorandum Articles 93 Buy now
16 Apr 2009 resolution Resolution 5 Buy now
29 Jan 2009 officers Appointment terminated secretary andrew brundle 1 Buy now
21 Jan 2009 officers Director's change of particulars / emma mydat / 17/12/2008 1 Buy now
20 Jan 2009 officers Secretary appointed stephen robert shipley 1 Buy now
08 Jan 2009 officers Director appointed emma jane mydat 1 Buy now
28 Nov 2008 officers Director appointed andrew mark victor church 1 Buy now
26 Nov 2008 annual-return Return made up to 28/08/08; bulk list available separately 11 Buy now
26 Nov 2008 officers Appointment terminated director darren browne 1 Buy now
03 Oct 2008 officers Appointment terminated director tony rogers 1 Buy now
23 Sep 2008 auditors Auditors Resignation Company 1 Buy now
05 Sep 2008 capital Nc inc already adjusted 03/06/08 1 Buy now
05 Sep 2008 resolution Resolution 95 Buy now
05 Sep 2008 capital Nc inc already adjusted 07/06/07 1 Buy now
05 Sep 2008 resolution Resolution 1 Buy now
10 Jun 2008 miscellaneous Statement Of Affairs 65 Buy now
10 Jun 2008 capital Ad 06/12/07\gbp si 1142857@0.1=114285.7\gbp ic 4857747.2/4972032.9\ 2 Buy now
06 Jun 2008 officers Appointment terminated director andrew brundle 1 Buy now
02 Jun 2008 miscellaneous Statement Of Affairs 66 Buy now