SERVOCA SECURE SOLUTIONS LIMITED

Company number 03487146

Date	Type	Description	View / Download
19 Mar 2019	AP01	Appointment of Mr Michael John Crump as a director on 19 March 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Glenn Swaby as a director on 1 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Christopher Hinton as a director on 1 January 2019	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
30 Nov 2018	TM02	Termination of appointment of Michael Guy Stewart as a secretary on 30 November 2018	(1 page)
30 Nov 2018	AP03	Appointment of Mr Sam Moore as a secretary on 30 November 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Michael John Crump as a director on 28 August 2018	(1 page)
27 Feb 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
15 Feb 2018	PSC05	Change of details for Servoca Plc as a person with significant control on 31 March 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
09 May 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
14 Feb 2017	AD01	Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
04 Mar 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
22 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 25,051	(6 pages)
02 Mar 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 25,051	(6 pages)
20 Jun 2014	AP03	Appointment of Mr Michael Guy Stewart as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of Stephen Shipley as a secretary	(1 page)
03 Mar 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 25,051	(6 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 25,051	(4 pages)
05 Mar 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
11 May 2012	AA	Full accounts made up to 30 September 2011	(17 pages)

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