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SERV-ICE REFRIGERATION LIMITED

Company number 06741022

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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)
02 Apr 2024 PSC07 Cessation of Clive Horn as a person with significant control on 28 March 2024
02 Apr 2024 PSC02 Notification of Kantik Limited as a person with significant control on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Olivier Christopher Miles Stapylton-Smith as a director on 28 March 2024
29 Feb 2024 MR04 Satisfaction of charge 067410220005 in full
29 Jan 2024 AA Micro company accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
25 Jul 2023 CH01 Director's details changed for Mrs Claire Hayes on 25 July 2023
06 Feb 2023 AA Micro company accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
03 Feb 2022 AA Micro company accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
03 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Nov 2020 MR01 Registration of charge 067410220005, created on 12 November 2020
12 Nov 2020 CS01 04/11/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024.
27 Jul 2020 MR04 Satisfaction of charge 067410220004 in full
27 Jul 2020 MR04 Satisfaction of charge 067410220002 in full
27 Jul 2020 MR04 Satisfaction of charge 067410220003 in full
20 Apr 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
28 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
18 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
19 Feb 2018 AA Micro company accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
19 Jul 2017 MR01 Registration of charge 067410220004, created on 19 July 2017