SERVELEC ABACUS LIMITED

Company number 08490654

Date	Type	Description	View / Download
02 Jan 2020	TM01	Termination of appointment of Richard Betts as a director on 10 December 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr Ian Crichton as a director on 18 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Alan Stubbs as a director on 18 July 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(4 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Mar 2019	AP01	Appointment of Mr Richard Betts as a director on 27 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Michael Geoffrey Cane as a director on 27 March 2019	(1 page)
09 Jan 2019	AD01	Registered office address changed from Rotherside Road Eckington Sheffield S21 4HL England to The Straddle Wharf Street Sheffield S2 5SY on 9 January 2019	(1 page)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
08 Jun 2018	MR01	Registration of charge 084906540002, created on 31 May 2018	(46 pages)
27 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Compoany name changed 04/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 May 2016	AD01	Registered office address changed from Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA to Rotherside Road Eckington Sheffield S21 4HL on 5 May 2016	(1 page)
05 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Amrik Singh Johal as a director on 4 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Theresa Ann Barnett as a director on 4 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Raymond Arthur Barnett as a director on 4 May 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Michael Geoffrey Cane as a director on 4 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Garry Mccord as a director on 4 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Alan Stubbs as a director on 4 May 2016	(2 pages)
05 May 2016	MR04	Satisfaction of charge 084906540001 in full	(1 page)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	(3 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)