Service Booking Limited. Head office in Mitcheldean. Check Director.

Service Booking Limited, Mitcheldean

About
Name: Service Booking Limited
Number: 04871862
Incorporation date: 2003-08-19
End of financial year: 31 December


Address:	Building 8, Floor 3 Beechdene Building 8, Floor 3 Vantage Point Business Village Mitcheldean GL17 0DD
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

David S.

6 April 2016

Nature of control:	75,01-100% shares

Service Booking Limited was formally closed on 2021-06-22. Service Booking was a private limited company that was situated at Building 8, Floor 3 Beechdene Building 8, Floor 3, Vantage Point Business Village, Mitcheldean, GL17 0DD, ENGLAND. This company (officially started on 2003-08-19) was run by 1 director and 1 secretary.
Director David S. who was appointed on 31 May 2014.
Among the secretaries, we can name: Michelle S. appointed on 31 May 2014.

The company was classified as "business and domestic software development" (62012). According to the official information, there was a name change on 2006-09-26 and their previous name was Intel Connect. There is a second name alteration: previous name was Service Booking performed on 2006-07-18. The most recent confirmation statement was filed on 2020-08-15 and last time the statutory accounts were filed was on 31 December 2018. 2015-08-15 was the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Change of registered address from 17 Wheatstone Court Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 26th August 2020 to Building 8, Floor 3 Beechdene Building 8, Floor 3 Vantage Point Business Village Mitcheldean GL17 0DD filed on: 26th, August 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 17 Wheatstone Court Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 26th August 2020 to Building 8, Floor 3 Beechdene Building 8, Floor 3 Vantage Point Business Village Mitcheldean GL17 0DD filed on: 26th, August 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2015 filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th September 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (2 pages)
AD01	Change of registered address from Unit B, Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ on 16th July 2014 to 17 Wheatstone Court Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ filed on: 16th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th August 2013 filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th September 2013: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2012 filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2011 filed on: 17th, August 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 16th, August 2011 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2010 filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th September 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 14th, July 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (9 pages)
190	Location of debenture register filed on: 16th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: ., Draycott business park cam dursley gloucestershire GL11 5DQ filed on: 16th, August 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 16th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: ., Draycott business park cam dursley gloucestershire GL11 5DQ filed on: 16th, August 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, June 2006 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, June 2006 \| accounts	Free Download (8 pages)
190	Location of debenture register filed on: 8th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/09/05 from: draycott business park, cam dursley gloucestershire GL11 5DQ filed on: 8th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/09/05 from: draycott business park, cam dursley gloucestershire GL11 5DQ filed on: 8th, September 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, September 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, September 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 8th September 2005 with complete member list filed on: 8th, September 2005 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 8th, September 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 8th September 2005 with complete member list filed on: 8th, September 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, April 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 8th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 8th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, August 2003 \| incorporation	Free Download (16 pages)

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