SNX SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09730681 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2015 |
| Age | 8 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SNX SERVICES LIMITED is an active private limited company with number 09730681. It was incorporated 8 years, 10 months, 4 days ago, on 13 August 2015. The company address is Mode House Thundridge Business Park Mode House Thundridge Business Park, Ware, SG12 0SS, Hertfordshire, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 03 Jun 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 03 Jun 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 03 Jun 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Second filing of change of director details with name
Date: 28 May 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04CH01
Officer name: Clinton Bradley Groome
Documents
Confirmation statement with no updates
Date: 23 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Legacy
Date: 03 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 03 May 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/12/22
Documents
Change person director company with change date
Date: 24 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clinton Bradley Groome
Change date: 2024-04-19
Documents
Mortgage satisfy charge full
Date: 08 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097306810006
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2023
Action Date: 23 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097306810008
Charge creation date: 2023-12-23
Documents
Change account reference date company previous shortened
Date: 24 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: Andrew Lashley
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-28
Officer name: Alexander Timothy Tupman
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Change account reference date company current shortened
Date: 15 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 20 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 14 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-01
Psc name: Streamwire Group Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-10
Charge number: 097306810006
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-10
Charge number: 097306810007
Documents
Mortgage satisfy charge full
Date: 13 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097306810005
Documents
Change person director company with change date
Date: 10 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Adamason
Change date: 2022-06-01
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Address
Type: AD01
New address: Mode House Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS
Change date: 2022-06-09
Old address: 7 Ramsay Court Hinchingbrooke Business Park Huntingdon PE29 6FY England
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-01
Officer name: Mr Andrew Lashley
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Timothy Tupman
Appointment date: 2022-06-01
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Adamason
Appointment date: 2022-06-01
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clinton Bradley Groome
Appointment date: 2022-06-01
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Timms
Termination date: 2022-06-01
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Eric Frye
Termination date: 2022-06-01
Documents
Termination secretary company with name termination date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-01
Officer name: Elizabeth Anne Stokes
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Anne Stokes
Termination date: 2022-06-01
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Cessation of a person with significant control
Date: 18 May 2022
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-13
Psc name: Kevin John Timms
Documents
Cessation of a person with significant control
Date: 16 May 2022
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-13
Psc name: Elizabeth Anne Stokes
Documents
Notification of a person with significant control
Date: 16 May 2022
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-07-13
Psc name: Streamwire Group Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 15 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 15 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Legacy
Date: 15 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 24 Nov 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 24 Nov 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Legacy
Date: 09 Nov 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Appoint person secretary company with name date
Date: 10 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Anne Stokes
Appointment date: 2020-06-29
Documents
Mortgage satisfy charge full
Date: 03 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097306810003
Documents
Mortgage satisfy charge full
Date: 03 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097306810004
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2020
Action Date: 01 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-01
Charge number: 097306810005
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Mortgage satisfy charge full
Date: 22 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097306810002
Documents
Legacy
Date: 07 May 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Documents
Legacy
Date: 07 May 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 06 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097306810004
Charge creation date: 2018-07-13
Documents
Change person director company with change date
Date: 25 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-13
Officer name: Ms Elizabeth Anne Stokes
Documents
Capital name of class of shares
Date: 25 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Eric Frye
Appointment date: 2018-07-13
Documents
Notification of a person with significant control
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kevin John Timms
Notification date: 2018-07-13
Documents
Notification of a person with significant control
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elizabeth Anne Stokes
Notification date: 2018-07-13
Documents
Cessation of a person with significant control
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-13
Psc name: Joseph Robin Sluys
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
New address: 7 Ramsay Court Hinchingbrooke Business Park Huntingdon PE29 6FY
Old address: 10 John Street London WC1N 2EB United Kingdom
Change date: 2018-07-18
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin John Timms
Appointment date: 2018-07-13
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-13
Officer name: Ms Elizabeth Anne Stokes
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Edward Parnell-Hopkinson
Termination date: 2018-07-13
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roberto Sassi
Termination date: 2018-07-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097306810003
Charge creation date: 2018-07-13
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-04
Officer name: Thomas Pitt
Documents
Termination director company with name termination date
Date: 28 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Joseph Robin Sluys
Documents
Mortgage satisfy charge full
Date: 28 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097306810001
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Change person director company with change date
Date: 22 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-08
Officer name: Mr Roberto Sassi
Documents
Change person director company with change date
Date: 22 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Robin Sluys
Change date: 2017-08-08
Documents
Accounts with accounts type total exemption small
Date: 03 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 097306810002
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-11
Officer name: Rodger Armstrong
Documents
Resolution
Date: 15 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 21 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-21
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-18
Officer name: Mr Roberto Sassi
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-14
Officer name: Mr Thomas Pitt
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2015
Action Date: 19 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097306810001
Charge creation date: 2015-08-19
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-19
Officer name: Mr Mark Edward Parnell-Hopkinson
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodger Armstrong
Appointment date: 2015-08-19
Documents
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