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CIVICA ELECTION SERVICES LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 02263092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- GOEMANS, Robert Paul
- LEIGH, Gavin
- ROBERTS, Sian Eleri, The Honourable
- FRANKS, Martin David
- PERKINS, Lee John
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-27
- Age Of Company 1988-05-27 35 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Civica Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTORAL REFORM SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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CIVICA ELECTION SERVICES LIMITED Company Description
- CIVICA ELECTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02263092. Its current trading status is "live". It was registered 1988-05-27. It was previously called ELECTORAL REFORM SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at Southbank Central .
Get CIVICA ELECTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Civica Election Services Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 1988-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-22) - MR01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-full (2023-07-12) - AA
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resolution (2023-12-09) - RESOLUTIONS
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memorandum-articles (2023-12-09) - MA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-of-name-notice (2020-01-22) - CONNOT
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accounts-with-accounts-type-full (2020-07-01) - AA
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resolution (2020-02-06) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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resolution (2019-09-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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change-account-reference-date-company-current-shortened (2019-04-12) - AA01
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capital-name-of-class-of-shares (2019-04-09) - SH08
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capital-alter-shares-subdivision (2019-04-09) - SH02
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capital-variation-of-rights-attached-to-shares (2019-04-09) - SH10
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resolution (2019-04-09) - RESOLUTIONS
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capital-allotment-shares (2019-04-10) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-10) - PSC09
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capital-allotment-shares (2018-01-03) - SH01
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confirmation-statement-with-updates (2018-06-04) - CS01
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
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capital-allotment-shares (2018-11-28) - SH01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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accounts-with-accounts-type-group (2018-10-02) - AA
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appoint-person-secretary-company-with-name-date (2018-12-07) - AP03
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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resolution (2017-11-22) - RESOLUTIONS
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memorandum-articles (2017-11-22) - MA
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accounts-with-accounts-type-group (2017-09-21) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-15) - SH01
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accounts-with-accounts-type-group (2016-10-02) - AA
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auditors-resignation-company (2016-09-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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capital-allotment-shares (2016-06-16) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
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resolution (2015-04-14) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-29) - TM01
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accounts-with-accounts-type-group (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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capital-allotment-shares (2011-08-10) - SH01
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resolution (2011-08-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-05-20) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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change-person-secretary-company-with-change-date (2010-06-21) - CH03
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-group (2010-06-18) - AA
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288b
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legacy (2009-08-14) - 403a
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legacy (2009-06-02) - 288c
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-group (2009-08-08) - AA
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legacy (2009-08-24) - 288b
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resolution (2009-08-27) - RESOLUTIONS
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memorandum-articles (2009-08-27) - MEM/ARTS
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legacy (2009-08-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-group (2008-05-27) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288a
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-group (2007-06-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-09-26) - 288b
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legacy (2006-06-30) - 288b
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legacy (2006-06-02) - 363a
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legacy (2006-05-02) - 403a
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legacy (2006-04-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-26) - 395
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accounts-with-accounts-type-group (2005-06-29) - AA
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legacy (2005-06-20) - 363s
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legacy (2005-03-03) - 395
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-group (2004-04-17) - AA
keyboard_arrow_right 2003
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legacy (2003-01-23) - 288a
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legacy (2003-02-09) - 288a
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accounts-with-accounts-type-group (2003-04-08) - AA
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legacy (2003-06-11) - 363s
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certificate-change-of-name-company (2003-12-17) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-03-23) - 403a
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resolution (2002-01-03) - RESOLUTIONS
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legacy (2002-01-10) - 288b
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legacy (2002-02-27) - 288b
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accounts-with-accounts-type-full (2002-03-29) - AA
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legacy (2002-02-27) - 288a
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resolution (2002-06-19) - RESOLUTIONS
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resolution (2002-11-06) - RESOLUTIONS
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-20) - 288a
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legacy (2001-12-11) - 288a
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-full (2001-06-01) - AA
keyboard_arrow_right 2000
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legacy (2000-10-03) - 288a
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legacy (2000-06-22) - 363s
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legacy (2000-11-13) - 288a
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-11-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288c
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full (1999-05-12) - AA
keyboard_arrow_right 1998
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legacy (1998-07-02) - 288c
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-full (1998-05-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-06-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-full (1996-11-07) - AA
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legacy (1996-07-23) - 288
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legacy (1996-06-06) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-07-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-06) - 363s
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accounts-with-accounts-type-full (1994-07-15) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 288
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miscellaneous (1993-07-08) - MISC
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accounts-with-accounts-type-medium (1993-07-08) - AA
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legacy (1993-07-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-22) - 363a
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legacy (1992-01-22) - 363b
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accounts-with-accounts-type-full (1992-02-16) - AA
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legacy (1992-04-13) - 287
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legacy (1992-04-13) - 325
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accounts-with-accounts-type-medium (1992-01-22) - AA
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legacy (1992-09-23) - 363b
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legacy (1992-09-23) - 288
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legacy (1992-04-13) - 353
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accounts-with-accounts-type-medium (1992-10-09) - AA
keyboard_arrow_right 1991
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legacy (1991-11-28) - 288
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accounts-with-accounts-type-full (1991-11-26) - AA
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legacy (1991-11-26) - 288
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legacy (1991-10-18) - 395
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legacy (1991-06-28) - 288
keyboard_arrow_right 1990
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legacy (1990-08-02) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-04) - CERTNM
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legacy (1989-04-13) - 288
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legacy (1989-03-09) - 288
keyboard_arrow_right 1988
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legacy (1988-07-28) - 224
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incorporation-company (1988-05-27) - NEWINC