Civica Election Services Limited

Company Name	Civica Election Services Limited
Company Status	Active
Company Number	02263092
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 months ago)
Previous Name	Electoral Reform Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Hon Sian Eleri Roberts
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Mr Gavin Leigh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Robert Paul Goemans
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Wayne Andrew Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Secretary Name	Michael Stoddard
Status	Current
Appointed	30 November 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Martin David Franks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Peter Russell Crisell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 25 July 1992)
Role	Company Director
Correspondence Address	14 Harpers Estate Nayland Colchester Essex CO6 4LB

Director Name	Christopher Murray Paul Huhne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Journalist
Correspondence Address	8 Crescent Grove Clapham Common London SW4 7AH

Director Name	Mrs Margaret Rose
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years after company formation)
Appointment Duration	9 years, 6 months (resigned 04 December 2001)
Role	Retired
Country of Residence	England
Correspondence Address	Farthings Colway Lane Lyme Regis Dorset DT7 3AR

Director Name	Mr Owen Thomas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	11 Elyne Road London N4 4RA

Director Name	Mr Michael Stanton Watson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years after company formation)
Appointment Duration	9 years, 6 months (resigned 04 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 St James Lane London N10 3RD

Secretary Name	Eric Mahmood Syddique
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years after company formation)
Appointment Duration	9 years, 8 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	42 St Martins Drive Eynsford Dartford Kent DA4 0EZ

Director Name	Mr Simon John William Clarke
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 1996)
Role	Senior Ballot Adviser
Correspondence Address	3 Wordsworth Road London SE1 5TX

Director Name	Jean Fryer
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2003)
Role	Retired
Correspondence Address	49 Shenley Road Camberwell London SE5 8ND

Director Name	Jonathan Paul Wadsworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(12 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 29 November 2018)
Role	Information Technology Manager
Country of Residence	United Kingdom
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Mr Simon Anthony Hearn
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(12 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 November 2018)
Role	Election Administration
Country of Residence	United Kingdom
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	David Dennis Martin-Jenkins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(12 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2006)
Role	Company Director And Trustee
Correspondence Address	Jobsons Cottage Jobsons Lane Haslemere Surrey GU27 3BY

Director Name	Mr Philip John Burkill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(12 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Dennis Road Gravesend Kent DA11 7NW

Director Name	Christopher Sidney Matthew Graham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(13 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2009)
Role	Manager
Correspondence Address	4 Upper Church Street Bath Somerset BA1 2PT

Secretary Name	Ms Jennifer Ann Bradley
Nationality	British
Status	Resigned
Appointed	13 February 2002(13 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Mr Michael Anthony Stone
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2006)
Role	Market Research
Country of Residence	England
Correspondence Address	96 Eagle Heights 8 Bramlands Close Battersea London SW11 2LJ

Director Name	Russell Graham Lord
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2018)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Ms Jennifer Ann Bradley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Mr Michael Robert Burdett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(17 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Cynthia Marie Pinto
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(19 years after company formation)
Appointment Duration	4 years, 12 months (resigned 17 May 2012)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Ms Angela Ethel Mary McCusker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(21 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2018)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Mr Nick Goodman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(21 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Mr Ian Robinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(21 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Mr Michael Dennis Parry
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Mr Nicholas Roland Crump
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2018)
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Mr Christopher Sidney Matthew Graham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Election Centre 33 Clarendon Road Hornsey London N8 0NW

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Contact

Website	www.electoralreform.co.uk

Location

Registered Address	Southbank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Trustees Of Directers Representative Association 9.09% Ordinary B
5 at £1	Electoral Reform Society LTD 45.45% Ordinary A
5 at £1	Trustees Of Staff Representative Association 45.45% Ordinary B

Financials

Year	2014
Turnover	£27,099,494
Gross Profit	£14,172,764
Net Worth	£12,950,675
Cash	£8,490,409
Current Liabilities	£4,279,689

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

19 July 2005	Delivered on: 26 July 2005 Satisfied on: 12 August 2009 Persons entitled: Coutts & Company Classification: Charge over fixed deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fixed deposit whereby the company charges by way of first fixed charge all moneys held by the bank on any current deposit and/or other account limited to Â£250,000.00. Fully Satisfied
1 March 2005	Delivered on: 3 March 2005 Satisfied on: 2 May 2006 Persons entitled: Coutts & Company Classification: Charge over fluctuating deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held by the bank on any current, deposit and/or other account of the company present & future. Fully Satisfied
7 October 1991	Delivered on: 18 October 1991 Satisfied on: 23 March 2002 Persons entitled: Bnp Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H site 12 of the clarendon road estate clarendon road t/n ngl 361618. Fully Satisfied
7 October 1991	Delivered on: 18 October 1991 Satisfied on: 23 March 2002 Persons entitled: Bnp Mortgages Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property and assets present and future. Fully Satisfied

Filing History

9 December 2023	Memorandum and Articles of Association (12 pages)
9 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 November 2023	Registration of charge 022630920005, created on 21 November 2023 (13 pages)
12 July 2023	Full accounts made up to 30 September 2022 (28 pages)
15 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
24 January 2023	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 (1 page)
25 November 2022	Appointment of Mr Lee John Perkins as a director on 25 November 2022 (2 pages)
8 July 2022	Full accounts made up to 30 September 2021 (26 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Phillip David Rowland as a director on 28 February 2022 (1 page)
4 February 2022	Appointment of Mr Martin David Franks as a director on 18 January 2022 (2 pages)
9 July 2021	Full accounts made up to 30 September 2020 (24 pages)
2 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
1 July 2020	Full accounts made up to 30 September 2019 (28 pages)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
6 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-03 (2 pages)
22 January 2020	Change of name notice (2 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
12 September 2019	Resolutions RES13 ‐ Interim dividend 18/07/2019 (2 pages)
7 June 2019	Confirmation statement made on 27 May 2019 with updates (12 pages)
12 April 2019	Registered office address changed from The Election Centre 33 Clarendon Road Hornsey London N8 0NW to Southbank Central 30 Stamford Street London SE1 9LQ on 12 April 2019 (1 page)
12 April 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
10 April 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 505.17 (8 pages)
9 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 01/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 April 2019	Change of share class name or designation (2 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Sub-division of shares on 1 April 2019 (4 pages)
10 December 2018	Appointment of Wayne Andrew Story as a director on 30 November 2018 (2 pages)
10 December 2018	Notification of Civica Uk Limited as a person with significant control on 30 November 2018 (2 pages)
10 December 2018	Withdrawal of a person with significant control statement on 10 December 2018 (2 pages)
10 December 2018	Appointment of Phillip David Rowland as a director on 30 November 2018 (2 pages)
7 December 2018	Termination of appointment of Angela Ethel Mary Mccusker as a director on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Nicholas Roland Crump as a director on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Michael Robert Burdett as a director on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Simon Anthony Hearn as a director on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Nick Goodman as a director on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Jonathan Paul Wadsworth as a director on 29 November 2018 (1 page)
7 December 2018	Termination of appointment of Jennifer Ann Bradley as a secretary on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Jennifer Ann Bradley as a director on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Russell Graham Lord as a director on 30 November 2018 (1 page)
7 December 2018	Appointment of Michael Stoddard as a secretary on 30 November 2018 (2 pages)
7 December 2018	Termination of appointment of Christopher Sidney Matthew Graham as a director on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Ian Robinson as a director on 30 November 2018 (1 page)
6 December 2018	Appointment of Mr Robert Paul Goemans as a director on 30 November 2018 (2 pages)
6 December 2018	Appointment of Mr Gavin Leigh as a director on 30 November 2018 (2 pages)
28 November 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 315.5844 (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
4 June 2018	Confirmation statement made on 27 May 2018 with updates (14 pages)
3 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 237.0944 (3 pages)
22 November 2017	Memorandum and Articles of Association (31 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 November 2017	Memorandum and Articles of Association (31 pages)
17 November 2017	Appointment of Mr Christopher Sidney Matthew Graham as a director on 7 July 2017 (2 pages)
17 November 2017	Appointment of Mr Christopher Sidney Matthew Graham as a director on 7 July 2017 (2 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (15 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (15 pages)
2 February 2017	Appointment of Mr Nicholas Roland Crump as a director on 7 December 2016 (2 pages)
2 February 2017	Appointment of Mr Nicholas Roland Crump as a director on 7 December 2016 (2 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
29 September 2016	Auditor's resignation (1 page)
29 September 2016	Auditor's resignation (1 page)
23 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 93.87 (19 pages)
23 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 93.87 (19 pages)
16 June 2016	Director's details changed for The Honourable Sian Eleri Roberts on 1 January 2010 (2 pages)
16 June 2016	Statement of capital following an allotment of shares on 2 January 2016 GBP 93.88 (3 pages)
16 June 2016	Director's details changed for The Honourable Sian Eleri Roberts on 1 January 2010 (2 pages)
16 June 2016	Statement of capital following an allotment of shares on 2 January 2016 GBP 93.88 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 87.87 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 87.87 (3 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
29 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 11 (8 pages)
29 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 11 (8 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 April 2015	Termination of appointment of Michael Parry as a director on 9 February 2015 (1 page)
9 April 2015	Termination of appointment of Michael Parry as a director on 9 February 2015 (1 page)
9 April 2015	Termination of appointment of Michael Parry as a director on 9 February 2015 (1 page)
3 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
3 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 11 (9 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 11 (9 pages)
22 August 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
22 August 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
31 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (9 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
29 May 2012	Termination of appointment of Cynthia Pinto as a director (1 page)
29 May 2012	Termination of appointment of Cynthia Pinto as a director (1 page)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 11 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 11 (4 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 11 (4 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (9 pages)
20 May 2011	Appointment of Mr Michael Parry as a director (2 pages)
20 May 2011	Appointment of Mr Michael Parry as a director (2 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (8 pages)
22 June 2010	Director's details changed for The Honorable Sian Eleri Roberts on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for The Honorable Sian Eleri Roberts on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for Ms Angela Ethel Mary Mccusker on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for Ms Angela Ethel Mary Mccusker on 27 May 2010 (2 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (8 pages)
21 June 2010	Secretary's details changed for Ms Jennifer Ann Bradley on 27 May 2010 (1 page)
21 June 2010	Director's details changed for Russell Graham Lord on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Michael Robert Burdett on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Russell Graham Lord on 27 May 2010 (2 pages)
21 June 2010	Secretary's details changed for Ms Jennifer Ann Bradley on 27 May 2010 (1 page)
21 June 2010	Director's details changed for Ms Jennifer Ann Bradley on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Simon Hearn on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Ms Jennifer Ann Bradley on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Cynthia Marie Pinto on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Jonathan Paul Wadsworth on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Simon Hearn on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Michael Robert Burdett on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Cynthia Marie Pinto on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Jonathan Paul Wadsworth on 27 May 2010 (2 pages)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 January 2010	Termination of appointment of Owen Thomas as a director (1 page)
29 January 2010	Termination of appointment of Owen Thomas as a director (1 page)
14 January 2010	Appointment of Mr Ian Robinson as a director (2 pages)
14 January 2010	Appointment of Mr Nicholas Goodman as a director (2 pages)
14 January 2010	Appointment of Mr Ian Robinson as a director (2 pages)
14 January 2010	Appointment of Mr Nicholas Goodman as a director (2 pages)
28 August 2009	Director appointed ms angela ethel mary mccusker (1 page)
28 August 2009	Director appointed ms angela ethel mary mccusker (1 page)
27 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2009	Memorandum and Articles of Association (17 pages)
27 August 2009	Memorandum and Articles of Association (17 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2009	Appointment terminated director philip burkill (1 page)
24 August 2009	Appointment terminated director philip burkill (1 page)
14 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
3 June 2009	Return made up to 27/05/09; full list of members (6 pages)
3 June 2009	Return made up to 27/05/09; full list of members (6 pages)
2 June 2009	Director's change of particulars / sian roberts / 01/04/2009 (1 page)
2 June 2009	Director's change of particulars / sian roberts / 01/04/2009 (1 page)
29 May 2009	Appointment terminated director christopher graham (1 page)
29 May 2009	Appointment terminated director christopher graham (1 page)
2 June 2008	Return made up to 27/05/08; full list of members (6 pages)
2 June 2008	Return made up to 27/05/08; full list of members (6 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	Return made up to 27/05/07; full list of members (4 pages)
6 June 2007	Return made up to 27/05/07; full list of members (4 pages)
6 June 2007	New director appointed (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (20 pages)
28 September 2006	Full accounts made up to 31 December 2005 (20 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
2 June 2006	Return made up to 27/05/06; full list of members (4 pages)
2 June 2006	Return made up to 27/05/06; full list of members (4 pages)
2 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
20 June 2005	Return made up to 27/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/05 (4 pages)
20 June 2005	Return made up to 27/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/05 (4 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
22 July 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director resigned (12 pages)
22 July 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director resigned (12 pages)
17 April 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
17 April 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
17 December 2003	Company name changed electoral reform (ballot service s) LIMITED\certificate issued on 17/12/03 (2 pages)
17 December 2003	Company name changed electoral reform (ballot service s) LIMITED\certificate issued on 17/12/03 (2 pages)
11 June 2003	Return made up to 27/05/03; full list of members (12 pages)
11 June 2003	Return made up to 27/05/03; full list of members (12 pages)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 June 2002	Return made up to 27/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 (13 pages)
12 June 2002	Return made up to 27/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 (13 pages)
29 March 2002	Full accounts made up to 31 December 2001 (15 pages)
29 March 2002	Full accounts made up to 31 December 2001 (15 pages)
23 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
21 June 2001	Return made up to 27/05/01; full list of members (11 pages)
21 June 2001	Return made up to 27/05/01; full list of members (11 pages)
1 June 2001	Full accounts made up to 31 December 2000 (16 pages)
1 June 2001	Full accounts made up to 31 December 2000 (16 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
22 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 May 2000	Full accounts made up to 31 December 1999 (16 pages)
30 May 2000	Full accounts made up to 31 December 1999 (16 pages)
1 December 1999	Director's particulars changed (1 page)
1 December 1999	Director's particulars changed (1 page)
6 July 1999	Return made up to 27/05/99; full list of members (6 pages)
6 July 1999	Return made up to 27/05/99; full list of members (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (17 pages)
12 May 1999	Full accounts made up to 31 December 1998 (17 pages)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Return made up to 27/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Return made up to 27/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1998	Full accounts made up to 31 December 1997 (19 pages)
10 May 1998	Full accounts made up to 31 December 1997 (19 pages)
29 August 1997	Full accounts made up to 31 December 1996 (17 pages)
29 August 1997	Full accounts made up to 31 December 1996 (17 pages)
8 June 1997	Return made up to 27/05/97; no change of members (4 pages)
8 June 1997	Return made up to 27/05/97; no change of members (4 pages)
7 November 1996	Full accounts made up to 31 December 1995 (17 pages)
7 November 1996	Full accounts made up to 31 December 1995 (17 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
6 June 1996	Return made up to 27/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 1996	Return made up to 27/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
12 October 1995	Full accounts made up to 31 December 1994 (15 pages)
12 October 1995	Full accounts made up to 31 December 1994 (15 pages)
12 July 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
15 July 1994	Full accounts made up to 31 December 1993 (15 pages)
15 July 1994	Full accounts made up to 31 December 1993 (15 pages)
8 July 1993	Accounts for a medium company made up to 31 December 1992 (10 pages)
8 July 1993	Accounts for a medium company made up to 31 December 1992 (10 pages)
8 July 1993	Return made up to 27/05/93; change of members (7 pages)
8 July 1993	Return made up to 27/05/93; change of members (7 pages)
9 October 1992	Accounts for a medium company made up to 31 December 1991 (9 pages)
9 October 1992	Accounts for a medium company made up to 31 December 1991 (9 pages)
23 September 1992	Return made up to 27/05/92; change of members (7 pages)
23 September 1992	Return made up to 27/05/92; change of members (7 pages)
16 February 1992	Full accounts made up to 31 December 1990 (11 pages)
16 February 1992	Full accounts made up to 31 December 1990 (11 pages)
22 January 1992	Accounts for a medium company made up to 31 December 1989 (9 pages)
22 January 1992	Return made up to 27/05/90; full list of members (17 pages)
22 January 1992	Accounts for a medium company made up to 31 December 1989 (9 pages)
22 January 1992	Return made up to 27/05/90; full list of members (17 pages)
4 January 1989	Company name changed\certificate issued on 04/01/89 (2 pages)
4 January 1989	Company name changed\certificate issued on 04/01/89 (2 pages)
27 May 1988	Incorporation (21 pages)
27 May 1988	Incorporation (21 pages)

Civica Election Services Limited

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