SEVONE UK LIMITED

07029907
BUILDING C IBM HURSLEY OFFICE HURSLEY PARK ROAD WINCHESTER SO21 2JN

Documents

Documents
Date Category Description Pages
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 accounts Annual Accounts 10 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jul 2023 accounts Annual Accounts 9 Buy now
04 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2022 incorporation Memorandum Articles 28 Buy now
19 Jul 2022 resolution Resolution 1 Buy now
15 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
14 Jul 2022 officers Appointment of secretary (Alison Mary Catherine Sullivan) 2 Buy now
13 Jul 2022 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
13 Jul 2022 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Dicken Chaplin) 1 Buy now
01 Apr 2022 officers Appointment of director (Ebru Binboga) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Jq Newton Davis) 1 Buy now
31 Jan 2022 accounts Annual Accounts 10 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 10 Buy now
22 Dec 2020 officers Change of particulars for director (Jq Newton Davis) 2 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Dec 2020 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 officers Termination of appointment of director (John Sweeney) 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Thomas Quinn) 1 Buy now
22 Dec 2020 officers Appointment of director (Dicken Chaplin) 2 Buy now
22 Dec 2020 officers Appointment of director (Jq Newton Davis) 2 Buy now
22 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 11 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Termination of appointment of director (Rafeal Edgar Brown) 1 Buy now
28 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2018 accounts Annual Accounts 13 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Nov 2017 accounts Annual Accounts 11 Buy now
25 Oct 2017 officers Appointment of director (Mr Thomas Quinn) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Michael Henry Shanahan) 1 Buy now
25 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Clark Howes Business Services Limited) 1 Buy now
18 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Michael Henry Shanahan) 2 Buy now
29 Sep 2016 officers Change of particulars for director (Mr Michael Henry Shanahan) 2 Buy now
29 Sep 2016 officers Change of particulars for director (Mr Rafeal Brown) 2 Buy now
07 Sep 2016 accounts Annual Accounts 6 Buy now
16 Jun 2016 officers Appointment of director (Mr Rafeal Brown) 2 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
29 Jan 2015 auditors Auditors Resignation Company 1 Buy now
29 Oct 2014 officers Appointment of director (Mr Michael Shanahan) 2 Buy now
24 Oct 2014 annual-return Annual Return 3 Buy now
06 Sep 2014 accounts Annual Accounts 5 Buy now
02 Sep 2014 auditors Auditors Resignation Company 1 Buy now
25 Jul 2014 officers Appointment of corporate secretary (Clark Howes Business Services Limited) 2 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 incorporation Memorandum Articles 6 Buy now
22 Apr 2014 resolution Resolution 1 Buy now
14 Apr 2014 officers Appointment of director (Mr John Sweeney) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Michael Phelan) 1 Buy now
06 Nov 2013 annual-return Annual Return 3 Buy now
16 May 2013 accounts Annual Accounts 6 Buy now
26 Sep 2012 annual-return Annual Return 3 Buy now
18 Jun 2012 accounts Annual Accounts 5 Buy now
27 Sep 2011 annual-return Annual Return 3 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Michael Phelan) 2 Buy now
27 Jun 2011 accounts Annual Accounts 12 Buy now
06 Oct 2010 annual-return Annual Return 3 Buy now
06 Oct 2010 officers Change of particulars for director (Mr Michael Phelan) 2 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2009 incorporation Incorporation Company 12 Buy now