SERVOCA PLC
| Status | ACTIVE |
| Company No. | 02641313 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 1991 |
| Age | 32 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SERVOCA PLC is an active private limited company with number 02641313. It was incorporated 32 years, 8 months, 12 days ago, on 28 August 1991. The company address is Kingston House Towers Business Park Kingston House Towers Business Park, Manchester, M20 2LD, England.
Company Fillings
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Capital cancellation shares
Date: 31 Aug 2023
Action Date: 27 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-27
Capital : 653,924.11 GBP
Documents
Capital return purchase own shares
Date: 31 Aug 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 11 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital cancellation shares
Date: 23 Sep 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH06
Capital : 922,807.73 GBP
Date: 2022-04-28
Documents
Capital cancellation shares
Date: 23 Sep 2022
Action Date: 08 Jul 2022
Category: Capital
Type: SH06
Date: 2022-07-08
Capital : 109,543.88 GBP
Documents
Capital return purchase own shares
Date: 23 Sep 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 Sep 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Capital cancellation shares
Date: 21 Jul 2022
Action Date: 08 Jul 2022
Category: Capital
Type: SH06
Capital : 903,923.88 GBP
Date: 2022-07-08
Documents
Resolution
Date: 31 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 May 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-28
Capital : 922,807.73 GBP
Documents
Accounts with accounts type group
Date: 26 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Address
Type: AD01
Old address: Solar House 1-9 Romford Road London E15 4LJ England
Change date: 2021-09-22
New address: Kingston House Towers Business Park Wilmslow Road Manchester M20 2LD
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Change account reference date company current extended
Date: 26 Aug 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-08-31
Documents
Change account reference date company current shortened
Date: 27 Jul 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
New date: 2021-08-31
Made up date: 2021-09-29
Documents
Accounts with accounts type group
Date: 08 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 16 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Accounts with accounts type group
Date: 23 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 25 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-30
Officer name: Mr Jonathan Charles Edward Long
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Accounts with accounts type group
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 25 Mar 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-09-29
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Capital return purchase own shares treasury capital date
Date: 05 Apr 2018
Action Date: 16 Aug 2017
Category: Capital
Type: SH03
Capital : 1,546.56 GBP
Date: 2017-08-16
Documents
Accounts with accounts type group
Date: 07 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-02
Officer name: Mr Christopher David Hinton
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-02
Officer name: Glenn Swaby
Documents
Appoint person secretary company with name date
Date: 27 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Hinton
Appointment date: 2017-11-02
Documents
Termination secretary company with name termination date
Date: 27 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Glenn Swaby
Termination date: 2017-11-02
Documents
Confirmation statement with updates
Date: 14 Sep 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Notification of a person with significant control
Date: 14 Sep 2017
Action Date: 17 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anthony David Holt
Notification date: 2017-01-17
Documents
Cessation of a person with significant control
Date: 14 Sep 2017
Action Date: 17 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arthur Leonard Robert Morton
Cessation date: 2017-01-17
Documents
Accounts with accounts type group
Date: 14 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2017
Action Date: 14 Feb 2017
Category: Address
Type: AD01
Old address: 41 Whitcomb Street London WC2H 7DT
Change date: 2017-02-14
New address: Solar House 1-9 Romford Road London E15 4LJ
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-27
Officer name: Arthur Leonard Robert Morton
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Accounts with accounts type group
Date: 11 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date bulk list shareholders
Date: 30 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Resolution
Date: 19 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date bulk list shareholders
Date: 07 Oct 2014
Action Date: 28 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-28
Documents
Appoint person secretary company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Glenn Swaby
Documents
Termination secretary company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Shipley
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 28 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-28
Documents
Change person director company with change date
Date: 21 Aug 2013
Action Date: 21 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-21
Officer name: Mr Arthur Leonard Robert Morton
Documents
Accounts with accounts type full
Date: 15 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Resolution
Date: 15 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 28 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-28
Documents
Move registers to sail company
Date: 21 Sep 2012
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 09 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Resolution
Date: 05 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 26 Sep 2011
Action Date: 28 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-28
Documents
Capital allotment shares
Date: 06 May 2011
Action Date: 05 May 2011
Category: Capital
Type: SH01
Capital : 1,255,759.53 GBP
Date: 2011-05-05
Documents
Capital statement capital company with date currency figure
Date: 15 Apr 2011
Action Date: 15 Apr 2011
Category: Capital
Type: SH19
Capital : 1,225,917.59 GBP
Date: 2011-04-15
Documents
Certificate capital reduction issued capital share premium cancellation share premiumn
Date: 15 Apr 2011
Category: Capital
Sub Category: Certificate
Type: CERT17
Documents
Legacy
Date: 15 Apr 2011
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Accounts with accounts type group
Date: 07 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Resolution
Date: 07 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: Mr Andrew Mark Victor Church
Documents
Annual return company with made up date bulk list shareholders
Date: 14 Oct 2010
Action Date: 28 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-28
Documents
Accounts with accounts type group
Date: 03 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Capital allotment shares
Date: 20 Feb 2010
Action Date: 26 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-26
Capital : 5,556,746 GBP
Documents
Termination director company with name
Date: 17 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Davis
Documents
Legacy
Date: 27 Oct 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 28 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/09; bulk list available separately
Documents
Legacy
Date: 13 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 09/07/09\gbp si [email protected]=75714.28\gbp ic 5437033.1/5512747.38\
Documents
Accounts with accounts type group
Date: 21 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 16 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 31/03/09\gbp si [email protected]=625000\gbp ic 4812033.1/5437033.1\
Documents
Legacy
Date: 16 Apr 2009
Category: Capital
Type: 122
Description: Conso\s-div\conve
Documents
Resolution
Date: 16 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary andrew brundle
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / emma mydat / 17/12/2008
Documents
Legacy
Date: 20 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed stephen robert shipley
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed emma jane mydat
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed andrew mark victor church
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/08; bulk list available separately
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director darren browne
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director tony rogers
Documents
Legacy
Date: 05 Sep 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 03/06/08
Documents
Resolution
Date: 05 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Sep 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/06/07
Documents
Resolution
Date: 05 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 06/12/07\gbp si [email protected]=114285.7\gbp ic 4857747.2/4972032.9\
Documents
Legacy
Date: 06 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andrew brundle
Documents
Legacy
Date: 02 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 06/12/07\gbp si [email protected]=133714.2\gbp ic 4724033/4857747.2\
Documents
Resolution
Date: 22 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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