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SERVICENOW UK LIMITED

Company number 06299383

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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)
23 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
12 Mar 2024	TM01	Termination of appointment of Mark William Alloy as a director on 29 February 2024	View PDF Termination of appointment of Mark William Alloy as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AD01	Registered office address changed from 1 Bridge Street Staines-upon-Thames TW18 4TP England to Strata Building 1 Bridge Street Staines TW18 4TW on 15 November 2022	View PDF Registered office address changed from 1 Bridge Street Staines-upon-Thames TW18 4TP England to Strata Building 1 Bridge Street Staines TW18 4TW on 15 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CH01	Director's details changed for Mr Mark Aidan Cockerill on 30 September 2021	View PDF Director's details changed for Mr Mark Aidan Cockerill on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
23 Oct 2020	CH01	Director's details changed for Mr Mark Aidan Cockerill on 23 October 2020	View PDF Director's details changed for Mr Mark Aidan Cockerill on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	TM01	Termination of appointment of Fay Sien Goon as a director on 24 June 2020	View PDF Termination of appointment of Fay Sien Goon as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
02 Sep 2020	TM02	Termination of appointment of Fay Sien Goon as a secretary on 18 August 2020	View PDF Termination of appointment of Fay Sien Goon as a secretary on 18 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mr Mark William Alloy as a director on 24 June 2020	View PDF Appointment of Mr Mark William Alloy as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Russell Scott Elmer as a director on 11 March 2020	View PDF Appointment of Mr Russell Scott Elmer as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC02	Notification of Servicenow, Inc. as a person with significant control on 1 August 2019	View PDF Notification of Servicenow, Inc. as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Servicenow Nederland B.V. as a person with significant control on 1 August 2019	View PDF Cessation of Servicenow Nederland B.V. as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CH01	Director's details changed for Mr Mark Cockerill on 18 October 2019	View PDF Director's details changed for Mr Mark Cockerill on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CH01	Director's details changed for Ms Fay Sien Goon on 18 October 2019	View PDF Director's details changed for Ms Fay Sien Goon on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CH01	Director's details changed for Director Fay Sien Goon on 18 October 2019	View PDF Director's details changed for Director Fay Sien Goon on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)

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