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SERVO COMPONENTS & SYSTEMS LIMITED

Company number 02737051

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AP01	Appointment of James Richard Whitehorn as a director on 1 September 2024	View PDF Appointment of James Richard Whitehorn as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 28/06/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 28/06/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	MR04	Satisfaction of charge 027370510001 in full	View PDF Satisfaction of charge 027370510001 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2023	CH01	Director's details changed for Mr Stephen Brian Hickman on 31 October 2022	View PDF Director's details changed for Mr Stephen Brian Hickman on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC04	Change of details for Mr Stephen Brian Hickman as a person with significant control on 31 October 2022	View PDF Change of details for Mr Stephen Brian Hickman as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	PSC05	Change of details for Scs Link Ltd as a person with significant control on 8 September 2020	View PDF Change of details for Scs Link Ltd as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2019	PSC05	Change of details for Scs Link Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Scs Link Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Mr Stephen Brian Hickman as a person with significant control on 6 April 2016	View PDF Change of details for Mr Stephen Brian Hickman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	CH01	Director's details changed for Mr Stephen Brian Hickman on 14 August 2018	View PDF Director's details changed for Mr Stephen Brian Hickman on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM02	Termination of appointment of Sandra Maria Openshaw as a secretary on 2 January 2018	View PDF Termination of appointment of Sandra Maria Openshaw as a secretary on 2 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SERVO COMPONENTS & SYSTEMS LIMITED

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