SCHEMESERVE LIMITED

Company number 04092583

Date	Type	Description	View / Download
04 Feb 2021	PSC04	Change of details for Mr Adam Roy Bishop as a person with significant control on 4 February 2021	(2 pages)
04 Feb 2021	AD01	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 4 February 2021	(1 page)
28 Jan 2021	AP01	Appointment of Sean Neal as a director on 21 January 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Simon Cowling as a director on 21 January 2021	(2 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(5 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Sep 2020	MA	Memorandum and Articles of Association	(42 pages)
23 Sep 2020	SH08	Change of share class name or designation	(2 pages)
08 Apr 2020	TM01	Termination of appointment of John Barry Price as a director on 23 January 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(5 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(5 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(5 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
15 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 15/10/2016	(6 pages)
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 15/11/2016	(6 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
05 Jan 2016	AP01	Appointment of Mr John Barry Price as a director on 9 December 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 101	(7 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
23 Jul 2015	AP01	Appointment of Mr Rowland Roy Bishop as a director on 16 April 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Colin Kippin as a director on 4 June 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to 7 Nelson Street Southend on Sea Essex SS1 1EH on 11 June 2015	(1 page)