Companies House does not verify the accuracy of the information filed

CIVATA SERVICES LTD

Company number 12635649

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM01	Termination of appointment of Amanda Nicolene Mocellin Baumhardt as a director on 30 April 2024	View PDF Termination of appointment of Amanda Nicolene Mocellin Baumhardt as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	PSC01	Notification of Belinda Moore as a person with significant control on 2 March 2022	View PDF Notification of Belinda Moore as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC01	Notification of Philip Butterworth-Hayes as a person with significant control on 2 March 2022	View PDF Notification of Philip Butterworth-Hayes as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC01	Notification of Gregory Joseph Suart as a person with significant control on 30 May 2020	View PDF Notification of Gregory Joseph Suart as a person with significant control on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Gregory Joseph Suart as a person with significant control on 7 January 2022	View PDF Cessation of Gregory Joseph Suart as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 0.01	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2022	AP01	Appointment of Mrs Amanda Nicolene Mocellin Baumhardt as a director on 1 February 2022	View PDF Appointment of Mrs Amanda Nicolene Mocellin Baumhardt as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 May 2020 GBP 0.01	View PDF Statement of capital following an allotment of shares on 30 May 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	TM01	Termination of appointment of William Toby Powell Wand as a director on 31 January 2022	View PDF Termination of appointment of William Toby Powell Wand as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Colin Martin as a director on 31 January 2022	View PDF Termination of appointment of Colin Martin as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2021	AP01	Appointment of Mr Philip Butterworth-Hayes as a director on 1 January 2021	View PDF Appointment of Mr Philip Butterworth-Hayes as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	AP01	Appointment of Ms Belinda Moore as a director on 5 July 2020	View PDF Appointment of Ms Belinda Moore as a director on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	AP01	Appointment of Mr William Toby Powell Wand as a director on 5 July 2020	View PDF Appointment of Mr William Toby Powell Wand as a director on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	AP01	Appointment of Mr Colin Martin as a director on 5 July 2020	View PDF Appointment of Mr Colin Martin as a director on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1 GBP 1 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CIVATA SERVICES LTD

Filter by category