SCHEMESERVE LIMITED filing history - Find and update company information

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SCHEMESERVE LIMITED

Company number 04092583

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	AP01	Appointment of Mr Nathan Bloch as a director on 24 January 2024	View PDF Appointment of Mr Nathan Bloch as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Suniel Singh Makh as a director on 24 January 2024	View PDF Appointment of Mr Suniel Singh Makh as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	MR01	Registration of charge 040925830003, created on 7 July 2022	View PDF Registration of charge 040925830003, created on 7 July 2022 - link opens in a new window - 16 pages (16 pages)
10 Jan 2022	CH01	Director's details changed for Mr Adam Roy Bishop on 22 December 2021	View PDF Director's details changed for Mr Adam Roy Bishop on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	CH01	Director's details changed for Mr Adam Roy Bishop on 14 October 2021	View PDF Director's details changed for Mr Adam Roy Bishop on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC04	Change of details for Mr Adam Roy Bishop as a person with significant control on 14 October 2021	View PDF Change of details for Mr Adam Roy Bishop as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	TM02	Termination of appointment of Rowland Roy Bishop as a secretary on 10 March 2021	View PDF Termination of appointment of Rowland Roy Bishop as a secretary on 10 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	TM01	Termination of appointment of Rowland Roy Bishop as a director on 10 March 2021	View PDF Termination of appointment of Rowland Roy Bishop as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CH01	Director's details changed for Simon Cowling on 4 February 2021	View PDF Director's details changed for Simon Cowling on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Colin Kippin on 4 February 2021	View PDF Director's details changed for Mr Colin Kippin on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Sean Neal on 4 February 2021	View PDF Director's details changed for Sean Neal on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Adam Roy Bishop on 4 February 2021	View PDF Director's details changed for Mr Adam Roy Bishop on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Sean Neal on 4 February 2021	View PDF Director's details changed for Sean Neal on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Simon Cowling on 4 February 2021	View PDF Director's details changed for Simon Cowling on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Colin Kippin on 4 February 2021	View PDF Director's details changed for Mr Colin Kippin on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Adam Roy Bishop on 4 February 2021	View PDF Director's details changed for Mr Adam Roy Bishop on 4 February 2021 - link opens in a new window - 2 pages (2 pages)

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