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09 Oct 2025
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09 Oct 2025
Cessation of Jeffery Andrew Dodd as a person with significant control on 5 June 2025
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07 Jul 2025
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07 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
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12 Jul 2024
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12 Jul 2024
Notification of Jeffery Andrew Dodd as a person with significant control on 1 December 2019
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12 Jul 2024
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12 Jul 2024
Change of details for Serval Systems Limited as a person with significant control on 1 April 2023
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12 Jul 2024
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12 Jul 2024
Confirmation statement made on 4 June 2024 with updates
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30 Nov 2023
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30 Nov 2023
Termination of appointment of Richard John Baker as a director on 30 November 2023
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31 Jul 2023
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31 Jul 2023
Confirmation statement made on 4 June 2023 with no updates
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06 Mar 2023
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06 Mar 2023
Certificate of change of name
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05 Aug 2022
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05 Aug 2022
Confirmation statement made on 4 June 2022 with no updates
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10 Aug 2021
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10 Aug 2021
Confirmation statement made on 4 June 2021 with no updates
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27 Jun 2020
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27 Jun 2020
Confirmation statement made on 4 June 2020 with no updates
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11 Dec 2019
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11 Dec 2019
Registered office address changed from , Unit 1, the Doughty Building Crow Arch Lane, Ringwood, BH24 1NZ, England to Unit 4 the Doughty Building Crow Arch Lane Ringwood BH24 1NZ on 11 December 2019
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11 Dec 2019
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11 Dec 2019
Appointment of Mr Matthew Christopher Dodd as a director on 29 November 2019
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09 Dec 2019
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09 Dec 2019
Registered office address changed from , Midrange House, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG to Unit 4 the Doughty Building Crow Arch Lane Ringwood BH24 1NZ on 9 December 2019
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09 Dec 2019
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09 Dec 2019
Current accounting period extended from 31 January 2020 to 31 March 2020
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09 Dec 2019
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09 Dec 2019
Termination of appointment of Pauline Ann Baker as a secretary on 29 November 2019
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09 Dec 2019
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09 Dec 2019
Appointment of Mr Jeffery Andrew Dodd as a director on 29 November 2019
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26 Nov 2019
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26 Nov 2019
Notification of Serval Systems Limited as a person with significant control on 26 November 2019
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26 Nov 2019
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26 Nov 2019
Cessation of Richard John Baker as a person with significant control on 26 November 2019
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