SERVEST AKTRION LIMITED

11168582
NEW CENTURY HOUSE THE HAVENS IPSWICH ENGLAND IP3 9SJ

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 3 Buy now
29 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2024 officers Change of particulars for director (Mr Daniel Grant Dickson) 2 Buy now
07 Mar 2024 officers Change of particulars for director (Mr Thomas Edward Evans) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 3 Buy now
14 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 officers Termination of appointment of director (Graham Shane Peel) 1 Buy now
03 Oct 2022 accounts Annual Accounts 18 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 74 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2022 address Change Sail Address Company With New Address 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
08 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2022 insolvency Solvency Statement dated 31/12/21 1 Buy now
08 Jan 2022 resolution Resolution 2 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
13 Oct 2021 accounts Annual Accounts 18 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 68 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 18 Buy now
26 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 70 Buy now
26 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2019 accounts Annual Accounts 16 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Appointment of director (Mr Graham Shane Peel) 2 Buy now
15 Oct 2018 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Claire-Jayne Green) 1 Buy now
04 Sep 2018 officers Termination of appointment of director (Phillip Morris) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Matthieu De Baynast De Septfontaines) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Stéphane Vermersch) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Franck Aimé) 1 Buy now
05 Jun 2018 officers Appointment of secretary (Mrs Laura Clare Ryan) 2 Buy now
16 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2018 officers Appointment of director (Miss Claire-Jayne Jayne Green) 2 Buy now
15 May 2018 officers Appointment of director (Franck Aimé) 2 Buy now
15 May 2018 officers Appointment of director (Stéphane Vermersch) 2 Buy now
15 May 2018 officers Appointment of director (Matthieu De Baynast De Septfontaines) 2 Buy now
15 May 2018 officers Termination of appointment of director (Robert Legge) 1 Buy now
13 Feb 2018 mortgage Registration of a charge 61 Buy now
24 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jan 2018 incorporation Incorporation Company 23 Buy now