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SERVICEPOWER BUSINESS SOLUTIONS LIMITED

Company number 03263208

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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)
09 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
10 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR04	Satisfaction of charge 032632080004 in full	View PDF Satisfaction of charge 032632080004 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR01	Registration of charge 032632080005, created on 30 April 2024	View PDF Registration of charge 032632080005, created on 30 April 2024 - link opens in a new window - 48 pages (48 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
18 Mar 2022	PSC07	Cessation of Diversis Capital Ltd as a person with significant control on 1 January 2021	View PDF Cessation of Diversis Capital Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC02	Notification of Servicepower Technologies Limited as a person with significant control on 1 January 2021	View PDF Notification of Servicepower Technologies Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AD01	Registered office address changed from Petersgate House St Petersgate Stockport Cheshire SK1 1HE to Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS on 27 November 2020	View PDF Registered office address changed from Petersgate House St Petersgate Stockport Cheshire SK1 1HE to Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS on 27 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	MR01	Registration of charge 032632080004, created on 19 November 2020	View PDF Registration of charge 032632080004, created on 19 November 2020 - link opens in a new window - 58 pages (58 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
25 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	PSC02	Notification of Diversis Capital Ltd as a person with significant control on 22 November 2016	View PDF Notification of Diversis Capital Ltd as a person with significant control on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AP01	Appointment of Mr Ron Nayot as a director on 13 April 2018	View PDF Appointment of Mr Ron Nayot as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)

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SERVICEPOWER BUSINESS SOLUTIONS LIMITED

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