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SERVICE LIMITED

Company number 02007997

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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)
06 May 2021 CH01 Director's details changed for Mr David Michael Taylor on 20 April 2021
06 May 2021 AD01 Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021
07 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
12 Feb 2021 AP01 Appointment of Mr David Michael Taylor as a director on 16 January 2021
12 Feb 2021 AP01 Appointment of Mr David Gerard O'reilly as a director on 16 January 2021
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of Andrew Paul James O'neill as a director on 4 February 2019
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 TM01 Termination of appointment of Andrzej Mariusz Zapletal as a director on 21 May 2018
31 Jul 2018 TM01 Termination of appointment of Stephen Fordham as a director on 21 May 2018
31 Jul 2018 AP01 Appointment of Mrs Bonita Regina De Souza as a director on 21 May 2018
31 Jul 2018 AP01 Appointment of Mr Andrew Paul James O'neill as a director on 21 May 2018
31 Jul 2018 AP01 Appointment of Ms Lucy Caitlyn Cartwright as a director on 21 May 2018
31 Jul 2018 AP01 Appointment of Mrs Alexandra Anna Adamson as a director on 21 May 2018
31 Jul 2018 AP03 Appointment of Ms Lucy Caitlyn Cartwright as a secretary on 21 May 2018
31 Jul 2018 TM02 Termination of appointment of Michael Cohen as a secretary on 24 May 2018
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
08 May 2017 AP01 Appointment of Mr Stephen Fordham as a director on 1 May 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with no updates
07 Mar 2017 CH01 Director's details changed for Mr Andrzek Mariusz Zapletal on 7 March 2017
02 Mar 2017 TM01 Termination of appointment of Keith Street as a director on 1 March 2017
02 Mar 2017 TM02 Termination of appointment of Keith Street as a secretary on 1 March 2017