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SERVO SOLUTIONS LIMITED

Company number 06650742

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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)
14 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
15 May 2020 AP01 Appointment of Mr Ieuan William Griffiths as a director on 11 May 2020
14 May 2020 TM01 Termination of appointment of Andrew Courtland Hadfield as a director on 11 May 2020
14 May 2020 TM01 Termination of appointment of Ieuan William Griffiths as a director on 11 May 2020
14 May 2020 AP01 Appointment of Mr Phillip Edward Conway Guest as a director on 11 May 2020
14 May 2020 AP01 Appointment of Mr Mark Ian Anderson as a director on 11 May 2020
21 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 18/07/2019
02 Oct 2019 PSC07 Cessation of Andrew Courtland Hadfield as a person with significant control on 31 October 2018
02 Oct 2019 PSC01 Notification of Rosemary Anderson as a person with significant control on 31 October 2018
02 Oct 2019 PSC07 Cessation of Ieuan William Griffiths as a person with significant control on 31 October 2018
02 Oct 2019 PSC01 Notification of Helen Guest as a person with significant control on 31 October 2018
26 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2019.
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2018 SH08 Change of share class name or designation
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 CS01 18/07/16 Statement of Capital gbp 1000
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000