GXO SERVICETECH UK LIMITED: Filings

  • Overview

    Company NameGXO SERVICETECH UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03024924
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GXO SERVICETECH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    202 pagesAA

    Satisfaction of charge 030249240005 in full

    1 pagesMR04

    Satisfaction of charge 030249240006 in full

    1 pagesMR04

    Satisfaction of charge 030249240007 in full

    1 pagesMR04

    Change of details for Gxo Logistics Uk Ii Limited as a person with significant control on Jan 24, 2024

    2 pagesPSC05

    Appointment of Mr James Edward Gill as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of Lewis John Rafferty as a director on Jan 13, 2025

    1 pagesTM01

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 13,594
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Appointment of Mr Lewis John Rafferty as a director on Jun 25, 2024

    2 pagesAP01

    Termination of appointment of David James Thomas as a director on Jun 14, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed servicecare support services LIMITED\certificate issued on 04/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2023

    RES15

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    116 pagesAA

    Full accounts made up to Apr 30, 2022

    35 pagesAA

    Change of details for Clipper Logistics Plc as a person with significant control on Jan 12, 2023

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Termination of appointment of Marianne Hodgkiss as a secretary on Jan 09, 2023

    1 pagesTM02

    Termination of appointment of Antony Gerard Mannix as a director on Jan 09, 2023

    1 pagesTM01

    Termination of appointment of David Arthur Hodkin as a director on Jan 09, 2023

    1 pagesTM01

    Termination of appointment of Steven Nicholas Parkin as a director on Jan 09, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0