CIVICA ELECTION SERVICES LIMITED

Company number 02263092

Date	Type	Description	View / Download
26 Jul 2024	TM01	Termination of appointment of Gavin Leigh as a director on 26 July 2024	(1 page)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	(27 pages)
27 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	(3 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Nov 2023	MR01	Registration of charge 022630920005, created on 21 November 2023	(13 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	(28 pages)
15 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	(1 page)
25 Nov 2022	AP01	Appointment of Mr Lee John Perkins as a director on 25 November 2022	(2 pages)
08 Jul 2022	AA	Full accounts made up to 30 September 2021	(26 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	(24 pages)
02 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
01 Jul 2020	AA	Full accounts made up to 30 September 2019	(28 pages)
01 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-03	(2 pages)
22 Jan 2020	CONNOT	Change of name notice	(2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 18/07/2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(12 pages)
12 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from The Election Centre 33 Clarendon Road Hornsey London N8 0NW to Southbank Central 30 Stamford Street London SE1 9LQ on 12 April 2019	(1 page)