Based in Tyne & Wear, Servace Ltd was setup in 1999, it's status is listed as "Active". The organisation has 4 directors listed at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Jonathan Leslie | 01 May 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHENT, Lynda | 28 October 2008 | - | 1 |
| CUMMINGS, Michael | 10 July 2003 | 28 October 2008 | 1 |
| GILL, Leslie Walter | 30 June 1999 | 27 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| AA01 - Change of accounting reference date | 31 July 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| PSC01 - N/A | 19 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| MR04 - N/A | 27 June 2017 | |
| MR05 - N/A | 23 June 2017 | |
| MR04 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| CH01 - Change of particulars for director | 06 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA01 - Change of accounting reference date | 14 January 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363s - Annual Return | 19 July 2007 | |
| 395 - Particulars of a mortgage or charge | 16 June 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| RESOLUTIONS - N/A | 17 May 2003 | |
| RESOLUTIONS - N/A | 17 May 2003 | |
| RESOLUTIONS - N/A | 17 May 2003 | |
| RESOLUTIONS - N/A | 17 May 2003 | |
| 123 - Notice of increase in nominal capital | 17 May 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| MISC - Miscellaneous document | 28 November 2000 | |
| 123 - Notice of increase in nominal capital | 28 November 2000 | |
| MISC - Miscellaneous document | 28 November 2000 | |
| SA - Shares agreement | 24 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2000 | |
| 169 - Return by a company purchasing its own shares | 23 October 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 2000 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 October 2000 | |
| RESOLUTIONS - N/A | 02 October 2000 | |
| RESOLUTIONS - N/A | 02 October 2000 | |
| MEM/ARTS - N/A | 02 October 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| 123 - Notice of increase in nominal capital | 25 July 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 225 - Change of Accounting Reference Date | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 287 - Change in situation or address of Registered Office | 22 July 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| MEM/ARTS - N/A | 21 July 1999 | |
| 123 - Notice of increase in nominal capital | 21 July 1999 | |
| NEWINC - New incorporation documents | 14 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 June 2007 | Outstanding |
N/A |
| Debenture | 09 December 2006 | Fully Satisfied |
N/A |
| Debenture | 19 January 2000 | Fully Satisfied |
N/A |
