Companies House does not verify the accuracy of the information filed

SERVERO LIMITED

Company number 04817495

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Nov 2024	TM02	Termination of appointment of Suzanne Marie Jennings as a secretary on 25 October 2024	View PDF Termination of appointment of Suzanne Marie Jennings as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC04	Change of details for Mr Toby Nicholas Jennings as a person with significant control on 9 March 2024	View PDF Change of details for Mr Toby Nicholas Jennings as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC04	Change of details for Mr Toby Nicholas Jennings as a person with significant control on 9 March 2023	View PDF Change of details for Mr Toby Nicholas Jennings as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Toby Nicholas Jennings as a person with significant control on 30 December 2021	View PDF Change of details for Mr Toby Nicholas Jennings as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mr Toby Nicholas Jennings as a person with significant control on 30 December 2021	View PDF Change of details for Mr Toby Nicholas Jennings as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022	CH03	Secretary's details changed for Mrs Suzanne Marie Jennings on 5 August 2022	View PDF Secretary's details changed for Mrs Suzanne Marie Jennings on 5 August 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2022	PSC04	Change of details for Mr Toby Nicholas Jennings as a person with significant control on 30 December 2021	View PDF Change of details for Mr Toby Nicholas Jennings as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022	CH01	Director's details changed for Mr Toby Nicholas Jennings on 5 August 2022	View PDF Director's details changed for Mr Toby Nicholas Jennings on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	PSC07	Cessation of David Thomas as a person with significant control on 30 December 2021	View PDF Cessation of David Thomas as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH06	Cancellation of shares. Statement of capital on 30 December 2021 GBP 45	View PDF Cancellation of shares. Statement of capital on 30 December 2021 GBP 45 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of David Thomas as a director on 30 December 2021	View PDF Termination of appointment of David Thomas as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SERVERO LIMITED

Filter by category