Date | Description |
2023-09-07 |
delete address 95 HOWARD CLOSE FARM HILL ROAD ESSEX ENGLAND EN9 1XB |
2023-09-07 |
insert address 60 AMWELL CT WALTHAM ABBEY ESSEX ENGLAND EN9 3EA |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-07 |
update registered_address |
2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
60 AMWELL CT
WALTHAM ABBEY
ESSEX
EN9 1XB
ENGLAND |
2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUCEL YILMAZ ILKYAZ / 17/08/2023 |
2023-08-15 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2023 FROM
60 AMWELL CT AMWELL CT
ESSEX
EN9 3EA
ENGLAND |
2023-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2023 FROM
95 HOWARD CLOSE
FARM HILL ROAD
ESSEX
EN9 1XB
ENGLAND |
2023-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2023-06-07 |
insert sic_code 41201 - Construction of commercial buildings |
2023-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
2023-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
2023-04-07 |
insert company_previous_name SERVITIUM 4 IT CONSULTING LTD |
2023-04-07 |
update name SERVITIUM 4 IT CONSULTING LTD => MAY DESIGN & CONSTRUCTION LTD |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2022-10-10 |
update statutory_documents COMPANY NAME CHANGED SERVITIUM 4 IT CONSULTING LTD
CERTIFICATE ISSUED ON 10/10/22 |
2022-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARZU ILKYAZ |
2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS ARZU ILKYAZ |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2021-12-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
2019-09-07 |
delete address 508B KINGSLAND ROAD LONDON ENGLAND E8 4AE |
2019-09-07 |
insert address 95 HOWARD CLOSE FARM HILL ROAD ESSEX ENGLAND EN9 1XB |
2019-09-07 |
update registered_address |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
508B KINGSLAND ROAD
LONDON
E8 4AE
ENGLAND |
2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUCEL YILMAZ ILKYAZ / 27/08/2019 |
2019-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUCEL YILMAZ ILKYAZ / 27/08/2019 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2018-12-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-06-08 |
delete address FIRST FLOOR 55 CLINTON ROAD LONDON UNITED KINGDOM N15 5BH |
2018-06-08 |
insert address 508B KINGSLAND ROAD LONDON ENGLAND E8 4AE |
2018-06-08 |
update registered_address |
2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUCEL YILMAZ ILKYAZ / 16/05/2018 |
2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
508B KINGSLAND ROAD
LONDON
E8 4AE
ENGLAND |
2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
FIRST FLOOR 55 CLINTON ROAD
LONDON
N15 5BH
UNITED KINGDOM |
2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUCEL YILMAZ ILKYAZ / 15/05/2018 |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-01-07 |
update account_ref_day 31 => 30 |
2018-01-07 |
update account_ref_month 3 => 11 |
2018-01-07 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-01-07 |
update accounts_next_due_date 2018-12-13 => 2019-08-31 |
2017-12-11 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-11 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/11/2017 |
2017-10-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2017-10-07 |
insert address FIRST FLOOR 55 CLINTON ROAD LONDON UNITED KINGDOM N15 5BH |
2017-10-07 |
update registered_address |
2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
55 CLINTON ROAD CLINTON ROAD
55 CLINTON ROAD
LONDON
N15 5BH
ENGLAND |
2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUCEL YILMAZ ILKYAZ / 28/09/2017 |
2017-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUCEL YILMAZ ILKYAZ / 28/09/2017 |
2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUCEL YILMAZ ILKYAZ / 08/09/2017 |
2017-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUCEL YILMAZ ILKYAZ / 10/09/2017 |
2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
55 CLINTON ROAD FIRST FLOOR
55 CLINTON ROAD
LONDON
N55 5BH
UNITED KINGDOM |
2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
55.CLINTON ROAD FIRST FLOOR
55.CLINTON ROAD
LONDON
N55 5BH
UNITED KINGDOM |
2017-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |