| AA |
Full accounts data made up to December 31, 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 24th, June 2022
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment was terminated on April 29, 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 29, 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 19, 2021
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 14th, June 2021
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On March 17, 2021 new director was appointed.
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 30, 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 7, 2020) of a secretary
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 10, 2020
filed on: 10th, March 2020
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on March 12, 2019
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 15, 2019 new director was appointed.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2018
|
resolution |
Free Download
(14 pages)
|
| CONNOT |
Change of name notice
filed on: 23rd, May 2018
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 23, 2018
filed on: 23rd, May 2018
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 22/05/18
filed on: 22nd, May 2018
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, May 2018
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 22nd, May 2018
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on May 22, 2018: 1.00 GBP
filed on: 22nd, May 2018
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on April 27, 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 9th, May 2017
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2016
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 15th, June 2016
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 16, 2016
filed on: 6th, May 2016
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, March 2016
|
resolution |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 16th, May 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 16, 2015
filed on: 11th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AAMD |
Full accounts with changes made up to December 31, 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 2nd, July 2014
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On May 12, 2014 new director was appointed.
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 16, 2014
filed on: 1st, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 1, 2014: 2000000.00 GBP
|
capital |
|
| CERTNM |
Company name changed cse-servelec LIMITEDcertificate issued on 12/12/13
filed on: 12th, December 2013
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 6, 2013
filed on: 6th, December 2013
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 16, 2013
filed on: 23rd, April 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On April 2, 2013 new director was appointed.
filed on: 2nd, April 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: November 5, 2012) of a secretary
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 5, 2012
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 5, 2012
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 16, 2012
filed on: 27th, April 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 16, 2011
filed on: 18th, April 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2010 to December 31, 2009
filed on: 21st, September 2010
|
accounts |
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 16, 2010
filed on: 16th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On March 1, 2010 new director was appointed.
filed on: 1st, March 2010
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2010
|
resolution |
Free Download
(2 pages)
|
| CERTNM |
Company name changed cse-servelec 2009 LIMITEDcertificate issued on 05/01/10
filed on: 5th, January 2010
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on January 4, 2010 to change company name
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 5th, January 2010
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 29th, July 2009
|
resolution |
Free Download
(3 pages)
|
| 123 |
Nc inc already adjusted 02/07/09
filed on: 29th, July 2009
|
capital |
Free Download
(2 pages)
|
| CERTNM |
Company name changed circular version LIMITEDcertificate issued on 13/07/09
filed on: 11th, July 2009
|
change of name |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 16/06/2009 from, c/o walker morris kings court, 12 king street, leeds, west yorkshire, LS1 2HL, uk
filed on: 16th, June 2009
|
address |
Free Download
(1 page)
|
| 288a |
On June 16, 2009 Director appointed
filed on: 16th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 16, 2009 Appointment terminated director
filed on: 16th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 16, 2009 Appointment terminated director and secretary
filed on: 16th, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On June 16, 2009 Director and secretary appointed
filed on: 16th, June 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 01/06/2009 from, white rose house 28A york place, leeds, west yorkshire, LS1 2EZ, uk
filed on: 1st, June 2009
|
address |
Free Download
(1 page)
|
| 288a |
On June 1, 2009 Director and secretary appointed
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On May 29, 2009 Appointment terminated director
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On May 29, 2009 Director appointed
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, April 2009
|
incorporation |
Free Download
(13 pages)
|