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SERVIUM LIMITED

Company number 06933341

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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 Feb 2023 TM01 Termination of appointment of Mark Reed as a director on 14 February 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 TM02 Termination of appointment of Berg Legal Secretaries Limited as a secretary on 10 August 2022
18 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 7 October 2021
  • GBP 771.00
17 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Oct 2021 TM01 Termination of appointment of Steve Dawes as a director on 7 October 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
30 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 782.75
30 Sep 2020 AA Full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
13 Jun 2020 MR01 Registration of charge 069333410006, created on 9 June 2020
18 May 2020 MR04 Satisfaction of charge 3 in full
18 May 2020 MR04 Satisfaction of charge 069333410004 in full
10 Feb 2020 MR01 Registration of charge 069333410005, created on 23 January 2020
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 21 December 2018
  • GBP 771.00
23 Jan 2019 SH03 Purchase of own shares.
23 Jan 2019 SH03 Purchase of own shares.
23 Jan 2019 SH03 Purchase of own shares.
23 Jan 2019 SH03 Purchase of own shares.
23 Jan 2019 SH03 Purchase of own shares.