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1SERVCO LTD

Company number 13696853

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Daniel Reeves as a director on 1 July 2023	View PDF Termination of appointment of Daniel Reeves as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC01	Notification of Shallu Behar-Sheehan as a person with significant control on 31 March 2023	View PDF Notification of Shallu Behar-Sheehan as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Daniel Reeves as a director on 1 January 2023	View PDF Appointment of Daniel Reeves as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Shallu Behar-Sheehan as a director on 1 January 2023	View PDF Appointment of Shallu Behar-Sheehan as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AD01	Registered office address changed from 264 High Road Harrow HA3 7BB England to 90 Mill Lane West Hampstead London NW6 1NL on 4 March 2022	View PDF Registered office address changed from 264 High Road Harrow HA3 7BB England to 90 Mill Lane West Hampstead London NW6 1NL on 4 March 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AD01	Registered office address changed from Fairlawne Mill Lane Cookham Maidenhead SL6 9QR England to 264 High Road Harrow HA3 7BB on 30 December 2021	View PDF Registered office address changed from Fairlawne Mill Lane Cookham Maidenhead SL6 9QR England to 264 High Road Harrow HA3 7BB on 30 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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