AA |
Small company accounts for the period up to March 31, 2023
filed on: 10th, January 2024
| accounts
|
Free Download
|
AP01 |
On December 1, 2023 new director was appointed.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 25, 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On May 23, 2023 secretary's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On August 19, 2022 new director was appointed.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On August 19, 2022 new director was appointed.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 24, 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On May 24, 2022 new director was appointed.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 6, 2022
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 6, 2022 new director was appointed.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address Level 12 the Shard, 32 London Bridge Street London SE1 9SG. Change occurred on December 2, 2020. Company's previous address: Capital Tower 91 Waterloo Road London SE1 8RT.
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 30, 2020) of a secretary
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 30, 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on February 10, 2020
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 10, 2020 new director was appointed.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 9, 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 22, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 14, 2018 new director was appointed.
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 22, 2018
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 14, 2018
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On February 5, 2018 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on October 20, 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 20, 2017 new director was appointed.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(17 pages)
|
CH01 |
On June 30, 2016 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(17 pages)
|
CH01 |
On December 1, 2015 director's details were changed
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 2, 2015 new director was appointed.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 2, 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 19th, May 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2014
filed on: 4th, September 2014
| annual return
|
|
CH01 |
On March 3, 2014 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 29, 2014
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On January 29, 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on September 2, 2013: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
On January 17, 2011 new director was appointed.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 14, 2011 new director was appointed.
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on December 23, 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 23, 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 31, 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(16 pages)
|
CH01 |
On November 11, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 11, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 11, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 11, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 4, 2009 secretary's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 4, 2009 - Annual return with full member list
filed on: 4th, September 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 28th, December 2008
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2008
| resolution
|
Free Download
(2 pages)
|
363a |
Period up to September 11, 2008 - Annual return with full member list
filed on: 11th, September 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(15 pages)
|
363s |
Period up to September 21, 2007 - Annual return with full member list
filed on: 21st, September 2007
| annual return
|
Free Download
(9 pages)
|
288b |
On July 31, 2007 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 31, 2007 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 23, 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 23, 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 17, 2007 New secretary appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 17, 2007 Secretary resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 10th, January 2007
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY
filed on: 29th, December 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to December 12, 2006 - Annual return with full member list
filed on: 12th, December 2006
| annual return
|
Free Download
(9 pages)
|
288a |
On December 11, 2006 New director appointed
filed on: 11th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 11, 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 29, 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(3 pages)
|
288b |
On March 29, 2006 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2005
filed on: 18th, November 2005
| accounts
|
Free Download
(13 pages)
|
363s |
Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(9 pages)
|
288a |
On June 8, 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On June 8, 2005 Director resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 30th, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On March 24, 2005 New director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(3 pages)
|
288a |
On March 24, 2005 New director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 24, 2005 New director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On March 21, 2005 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On March 21, 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On March 21, 2005 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on March 4, 2005. Value of each share 1 £, total number of shares: 101.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, March 2005
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, March 2005
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, March 2005
| resolution
|
|
288a |
On September 9, 2004 New director appointed
filed on: 9th, September 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on August 31, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 9th, September 2004
| capital
|
Free Download
(2 pages)
|
288a |
On September 9, 2004 New secretary appointed
filed on: 9th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 9, 2004 New director appointed
filed on: 9th, September 2004
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed interserve newco LIMITEDcertificate issued on 07/09/04
filed on: 7th, September 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2004
| incorporation
|
Free Download
(9 pages)
|
288b |
On August 31, 2004 Director resigned
filed on: 31st, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On August 31, 2004 Secretary resigned
filed on: 31st, August 2004
| officers
|
Free Download
(1 page)
|