Company NameSerco Paisa Limited
DirectorsMatthew Peter Vincent Wyles and Gillian Rosarie Conneely
Company StatusActive
Company Number04908482
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 6 months ago)
Previous NameFormatchange Limited

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Matthew Peter Vincent Wyles
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2022(18 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Bishopsgate
London
EC2N 3AS
Director NameMs Gillian Rosarie Conneely
Date of BirthOctober 1974 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed12 December 2023(20 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSerco House Bartley Way
Hook
RG27 9UY
Secretary NameSyscap Limited (Corporation)
StatusCurrent
Appointed29 July 2009(5 years, 10 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameGuy William Leach
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2003(3 weeks, 6 days after company formation)
Appointment Duration2 years, 3 months (resigned 03 February 2006)
RoleCompany Director
Correspondence AddressApartment D162 Parliment View
Apartments 1 Albert Embankment
London
SE1 7XQ
Secretary NameMrs Francesca Anne Todd
NationalityBritish
StatusResigned
Appointed20 October 2003(3 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 2006)
RoleCompany Director
Correspondence Address26 Glebe Road
Cheam
Surrey
SM2 7NT
Director NameMr Sean Russell Williams
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2003(1 month after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Ellerby Street
London
SW6 6EY
Director NameCraig Stuart Nunn
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2003(1 month after company formation)
Appointment Duration2 weeks, 6 days (resigned 12 November 2003)
RoleChartered Accountant
Correspondence Address7 Marston Road
Teddington
Middlesex
TW11 9JU
Director NameMr Satwant Singh Bains
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(1 month, 2 weeks after company formation)
Appointment Duration2 years (resigned 14 November 2005)
RoleAccountant Icsew
Correspondence Address8 Waldemar Road
Wimbledon
London
SW19 7LJ
Director NameMr Lawrence Gerald Steingold
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2004(5 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 22 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 33
20 Lawn Lane Vauxhall
London
SW8 1GA
Secretary NameMr Lawrence Gerald Steingold
NationalityBritish
StatusResigned
Appointed05 March 2004(5 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 22 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 33
20 Lawn Lane Vauxhall
London
SW8 1GA
Director NameJulia Naomi Cavanagh
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(2 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 October 2008)
RoleChartered Accountant
Correspondence AddressSerco House
Bartley Wood Business Park, Bartley Way
Hook
Hampshire
RG27 9UY
Director NameMr Richard Charles Williams
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(2 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Durrell Road
London
SW6 5LH
Director NamePhilip David White
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2006(2 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCi Tower St. George's Square
New Malden
Surrey
KT3 4TE
Director NameMr David Mitton
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2009(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Summerleaze Road
Maidenhead
Berkshire
SL6 8EN
Director NameGillian Patricia Bryan
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2009(5 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Stanley Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6DF
Director NameMr Karl Eldridge
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2010(7 years after company formation)
Appointment Duration3 years (resigned 15 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Bridge House 1 Hartfield Road
London
SW19 3RU
Director NameMr Steven Michael Dunne
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2013(9 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 August 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCi Tower St. George's Square
New Malden
Surrey
KT3 4TE
Director NameMr Andrew James Bruce Young
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2013(9 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCi Tower St. George's Square
New Malden
Surrey
KT3 4TE
Director NameMr Dermot Paul Stephens
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2013(10 years after company formation)
Appointment Duration12 months (resigned 10 October 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWimbledon Bridge House 1 Hartfield Road
London
SW19 3RU
Director NameMr Stephen Nicholas Deutsch
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(14 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCi Tower St. George's Square
New Malden
Surrey
KT3 4TE
Director NameMr Keith John Newland Hillas
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2018(14 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 2020)
RoleFinance Director, Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCi Tower St. George's Square
New Malden
Surrey
KT3 4TE
Director NameMr Andrew James D'Arcy
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(15 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCi Tower St. George's Square
New Malden
Surrey
KT3 4TE
Director NameMrs Lynne Stevens
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2020(16 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Bishopsgate
London
EC2N 3AS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSerco Corporate Services Limited (Corporation)
StatusResigned
Appointed31 May 2006(2 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 July 2009)
Correspondence AddressSerco House Bartley Wood Busines
Park Bartley Way
Hook
Hampshire
RG27 9UY

Contact

Websitesyscap.com
Telephone020 82541975
Telephone regionLondon

Location

Registered Address55 Bishopsgate
London
EC2N 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2012
Turnover£629,622
Net Worth£200
Cash£21,414
Current Liabilities£766,090

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 September 2023 (6 months, 1 week ago)
Next Return Due7 October 2024 (6 months, 1 week from now)

Charges

22 January 2010Delivered on: 2 February 2010
Persons entitled: Hfgl Limited

Classification: Schedule to master charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Agreement no 372020 swale borough council agreement date 22ND sept 2009 see image for full details.
Outstanding
30 June 2009Delivered on: 10 July 2009
Persons entitled: Hfgl Limited

Classification: Schedule to master charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The customer agreement no 371459 the council of the borough of eastbourne 30TH june 2009 see image for full details.
Outstanding
16 April 2009Delivered on: 24 April 2009
Persons entitled: Hfgl Limited

Classification: Schedule to master charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The customer agreement no 371097 the council of the borough of eastbourne 1ST june 2008 see image for full details.
Outstanding

Filing History

14 December 2023Appointment of Ms Gillian Rosarie Conneely as a director on 12 December 2023 (2 pages)
14 December 2023Secretary's details changed for Syscap Limited on 1 December 2023 (1 page)
14 December 2023Termination of appointment of Lynne Stevens as a director on 12 December 2023 (1 page)
12 October 2023Full accounts made up to 31 December 2022 (16 pages)
11 October 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
28 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
27 September 2022Registered office address changed from C/O Surrey Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 27 September 2022 (1 page)
13 July 2022Appointment of Mr Matthew Peter Vincent Wyles as a director on 30 June 2022 (2 pages)
13 July 2022Termination of appointment of Andrew James D'arcy as a director on 30 June 2022 (1 page)
14 June 2022Accounts for a small company made up to 31 December 2021 (15 pages)
14 October 2021Satisfaction of charge 1 in full (1 page)
14 October 2021Satisfaction of charge 2 in full (1 page)
14 October 2021Satisfaction of charge 3 in full (1 page)
27 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
13 August 2021Accounts for a small company made up to 31 December 2020 (13 pages)
7 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
20 August 2020Accounts for a small company made up to 31 December 2019 (13 pages)
1 July 2020Termination of appointment of Keith John Newland Hillas as a director on 1 July 2020 (1 page)
1 July 2020Appointment of Mrs Lynne Stevens as a director on 1 July 2020 (2 pages)
25 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
21 August 2019Accounts for a small company made up to 31 December 2018 (13 pages)
2 January 2019Appointment of Mr Andrew James D'arcy as a director on 1 January 2019 (2 pages)
2 January 2019Termination of appointment of Stephen Nicholas Deutsch as a director on 31 December 2018 (1 page)
27 September 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
14 August 2018Accounts for a small company made up to 31 December 2017 (14 pages)
9 May 2018Appointment of Mr Keith John Newland Hillas as a director on 5 May 2018 (2 pages)
4 May 2018Termination of appointment of Andrew James Bruce Young as a director on 4 May 2018 (1 page)
6 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017Appointment of Mr Stephen Nicholas Deutsch as a director on 1 October 2017 (2 pages)
2 October 2017Termination of appointment of Philip David White as a director on 30 September 2017 (1 page)
2 October 2017Appointment of Mr Stephen Nicholas Deutsch as a director on 1 October 2017 (2 pages)
2 October 2017Termination of appointment of Philip David White as a director on 30 September 2017 (1 page)
15 August 2017Full accounts made up to 31 December 2016 (15 pages)
15 August 2017Full accounts made up to 31 December 2016 (15 pages)
31 May 2017Auditor's resignation (2 pages)
31 May 2017Auditor's resignation (2 pages)
7 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
16 September 2016Full accounts made up to 31 December 2015 (13 pages)
16 September 2016Full accounts made up to 31 December 2015 (13 pages)
6 October 2015Secretary's details changed for Syscap Limited on 1 April 2015 (1 page)
6 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
(4 pages)
6 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
(4 pages)
6 October 2015Secretary's details changed for Syscap Limited on 1 April 2015 (1 page)
11 August 2015Termination of appointment of Steven Michael Dunne as a director on 11 August 2015 (1 page)
11 August 2015Termination of appointment of Steven Michael Dunne as a director on 11 August 2015 (1 page)
3 August 2015Full accounts made up to 31 December 2014 (12 pages)
3 August 2015Full accounts made up to 31 December 2014 (12 pages)
18 December 2014Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Surrey Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Surrey Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
10 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200
(5 pages)
10 October 2014Termination of appointment of Dermot Paul Stephens as a director on 10 October 2014 (1 page)
10 October 2014Termination of appointment of Dermot Paul Stephens as a director on 10 October 2014 (1 page)
10 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200
(5 pages)
19 September 2014Full accounts made up to 31 December 2013 (11 pages)
19 September 2014Full accounts made up to 31 December 2013 (11 pages)
16 October 2013Appointment of Mr Dermot Paul Stephens as a director (2 pages)
16 October 2013Appointment of Mr Dermot Paul Stephens as a director (2 pages)
15 October 2013Termination of appointment of Karl Eldridge as a director (1 page)
15 October 2013Termination of appointment of Karl Eldridge as a director (1 page)
8 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 200
(5 pages)
8 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 200
(5 pages)
16 September 2013Full accounts made up to 31 December 2012 (11 pages)
16 September 2013Full accounts made up to 31 December 2012 (11 pages)
30 August 2013Appointment of Mr Andrew Young as a director (2 pages)
30 August 2013Appointment of Mr Steven Michael Dunne as a director (2 pages)
30 August 2013Appointment of Mr Steven Michael Dunne as a director (2 pages)
30 August 2013Appointment of Mr Andrew Young as a director (2 pages)
20 August 2013Termination of appointment of Gillian Bryan as a director (1 page)
20 August 2013Termination of appointment of Gillian Bryan as a director (1 page)
20 August 2013Termination of appointment of Gillian Bryan as a director (1 page)
20 August 2013Termination of appointment of Gillian Bryan as a director (1 page)
5 November 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
1 October 2012Full accounts made up to 31 December 2011 (12 pages)
1 October 2012Full accounts made up to 31 December 2011 (12 pages)
3 January 2012Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Philip David White on 3 January 2012 (2 pages)
14 December 2011Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
27 October 2011Full accounts made up to 31 December 2010 (12 pages)
27 October 2011Full accounts made up to 31 December 2010 (12 pages)
30 March 2011Termination of appointment of David Mitton as a director (1 page)
30 March 2011Termination of appointment of David Mitton as a director (1 page)
27 October 2010Director's details changed for David Mitton on 1 January 2010 (2 pages)
27 October 2010Appointment of Mr Karl Eldridge as a director (2 pages)
27 October 2010Secretary's details changed for Syscap Limited on 1 January 2010 (2 pages)
27 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
27 October 2010Termination of appointment of Richard Williams as a director (1 page)
27 October 2010Secretary's details changed for Syscap Limited on 1 January 2010 (2 pages)
27 October 2010Director's details changed for David Mitton on 1 January 2010 (2 pages)
27 October 2010Appointment of Mr Karl Eldridge as a director (2 pages)
27 October 2010Termination of appointment of Richard Williams as a director (1 page)
27 October 2010Director's details changed for David Mitton on 1 January 2010 (2 pages)
27 October 2010Secretary's details changed for Syscap Limited on 1 January 2010 (2 pages)
27 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
27 August 2010Full accounts made up to 31 December 2009 (13 pages)
27 August 2010Full accounts made up to 31 December 2009 (13 pages)
26 July 2010Sect 519 ca 2006 (1 page)
26 July 2010Sect 519 ca 2006 (1 page)
2 February 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 February 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (13 pages)
5 November 2009Full accounts made up to 31 December 2008 (13 pages)
3 November 2009Registered office address changed from 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY on 3 November 2009 (1 page)
3 November 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
3 November 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
3 November 2009Registered office address changed from 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY on 3 November 2009 (1 page)
3 November 2009Registered office address changed from 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY on 3 November 2009 (1 page)
29 July 2009Director appointed david mitton (1 page)
29 July 2009Director appointed gillian bryan (1 page)
29 July 2009Appointment terminated secretary serco corporate services LIMITED (1 page)
29 July 2009Director appointed gillian bryan (1 page)
29 July 2009Appointment terminated secretary serco corporate services LIMITED (1 page)
29 July 2009Secretary appointed syscap LIMITED (1 page)
29 July 2009Secretary appointed syscap LIMITED (1 page)
29 July 2009Director appointed david mitton (1 page)
10 July 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 July 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 April 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 April 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2008Full accounts made up to 31 December 2007 (13 pages)
4 November 2008Full accounts made up to 31 December 2007 (13 pages)
17 October 2008Appointment terminated director julia cavanagh (1 page)
17 October 2008Appointment terminated director julia cavanagh (1 page)
7 October 2008Return made up to 23/09/08; full list of members (4 pages)
7 October 2008Return made up to 23/09/08; full list of members (4 pages)
27 October 2007Full accounts made up to 31 December 2006 (13 pages)
27 October 2007Full accounts made up to 31 December 2006 (13 pages)
25 September 2007Director resigned (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Return made up to 23/09/07; full list of members (3 pages)
25 September 2007Secretary resigned (1 page)
25 September 2007Return made up to 23/09/07; full list of members (3 pages)
27 February 2007Director's particulars changed (1 page)
27 February 2007Director's particulars changed (1 page)
12 December 2006Return made up to 23/09/06; full list of members (3 pages)
12 December 2006Return made up to 23/09/06; full list of members (3 pages)
12 December 2006Full accounts made up to 31 December 2005 (13 pages)
12 December 2006Full accounts made up to 31 December 2005 (13 pages)
3 October 2006Secretary resigned (1 page)
3 October 2006Secretary resigned (1 page)
29 September 2006New secretary appointed (1 page)
29 September 2006New secretary appointed (1 page)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
13 March 2006Director resigned (1 page)
13 March 2006New director appointed (2 pages)
13 March 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
29 December 2005Return made up to 23/09/05; full list of members (8 pages)
29 December 2005Return made up to 23/09/05; full list of members (8 pages)
8 December 2005Full accounts made up to 31 December 2004 (12 pages)
8 December 2005Full accounts made up to 31 December 2004 (12 pages)
27 October 2004Return made up to 23/09/04; full list of members (7 pages)
27 October 2004Return made up to 23/09/04; full list of members (7 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
11 May 2004New secretary appointed;new director appointed (2 pages)
11 May 2004New secretary appointed;new director appointed (2 pages)
28 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
28 January 2004Ad 31/12/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
28 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
28 January 2004Ad 31/12/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
15 December 2003Director resigned (1 page)
15 December 2003Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 December 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
23 October 2003Company name changed formatchange LIMITED\certificate issued on 23/10/03 (2 pages)
23 October 2003Company name changed formatchange LIMITED\certificate issued on 23/10/03 (2 pages)
21 October 2003New director appointed (1 page)
21 October 2003New director appointed (1 page)
20 October 2003Secretary resigned (1 page)
20 October 2003New secretary appointed (1 page)
20 October 2003Director resigned (1 page)
20 October 2003New secretary appointed (1 page)
20 October 2003Registered office changed on 20/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 October 2003Registered office changed on 20/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 October 2003Director resigned (1 page)
20 October 2003Secretary resigned (1 page)
23 September 2003Incorporation (17 pages)
23 September 2003Incorporation (17 pages)