Company NameIUVO Services Limited
DirectorNicholas Peter Carpenter
Company StatusActive
Company Number05524866
CategoryPrivate Limited Company
Incorporation Date2 August 2005(18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameMr Nicholas Peter Carpenter
NationalityBritish
StatusCurrent
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Crescent
Little Leighs
Chelmsford
Essex
CM3 1LY
Director NameMr Nicholas Peter Carpenter
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2012(6 years, 8 months after company formation)
Appointment Duration12 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 The Crescent
Little Leighs
Chelmsford
Essex
CM3 1LY
Director NameMrs Marina Carpenter
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2005(same day as company formation)
RoleComputer Software Trainer
Country of ResidenceEngland
Correspondence Address10
The Crescent Little Leighs
Chelmsford
Essex
CM3 1LY

Location

Registered Address10 The Crescent
Little Leighs
Chelmsford
CM3 1LY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat and Little Leighs
WardBoreham and The Leighs
Address MatchesOver 10 other UK companies use this postal address

Shareholders

53 at £1Nicholas Carpenter
53.00%
Ordinary
47 at £1Marina Carpenter
47.00%
Ordinary

Financials

Year2014
Net Worth£8,876
Cash£24,637
Current Liabilities£52,883

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 August 2023 (9 months ago)
Next Return Due16 August 2024 (3 months, 1 week from now)

Filing History

7 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
9 August 2023Confirmation statement made on 2 August 2023 with updates (4 pages)
15 March 2023Current accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
13 December 2022Total exemption full accounts made up to 31 August 2022 (7 pages)
17 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
14 March 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
23 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
24 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
24 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
5 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
9 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
22 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
4 August 2018Confirmation statement made on 2 August 2018 with updates (4 pages)
26 March 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
23 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
23 August 2017Notification of Marina Carpenter as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Notification of Marina Carpenter as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
27 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
(4 pages)
7 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
(4 pages)
7 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 100
(4 pages)
10 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 100
(4 pages)
10 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 100
(4 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 April 2012Termination of appointment of Marina Carpenter as a director (2 pages)
13 April 2012Appointment of Nicholas Peter Carpenter as a director (3 pages)
13 April 2012Termination of appointment of Marina Carpenter as a director (2 pages)
13 April 2012Statement of capital following an allotment of shares on 31 March 2012
  • GBP 100
(4 pages)
13 April 2012Appointment of Nicholas Peter Carpenter as a director (3 pages)
13 April 2012Statement of capital following an allotment of shares on 31 March 2012
  • GBP 100
(4 pages)
9 March 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
9 March 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
25 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010Director's details changed for Marina Carpenter on 1 October 2009 (2 pages)
24 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Marina Carpenter on 1 October 2009 (2 pages)
24 August 2010Director's details changed for Marina Carpenter on 1 October 2009 (2 pages)
24 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
25 February 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 February 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 August 2009Return made up to 02/08/09; full list of members (3 pages)
18 August 2009Return made up to 02/08/09; full list of members (3 pages)
28 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 August 2008Location of debenture register (1 page)
7 August 2008Location of register of members (1 page)
7 August 2008Return made up to 02/08/08; full list of members (3 pages)
7 August 2008Location of debenture register (1 page)
7 August 2008Registered office changed on 07/08/2008 from 10, the crescent little leighs chelmsford essex CM3 1LY (1 page)
7 August 2008Registered office changed on 07/08/2008 from 10, the crescent little leighs chelmsford essex CM3 1LY (1 page)
7 August 2008Location of register of members (1 page)
7 August 2008Return made up to 02/08/08; full list of members (3 pages)
4 October 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 October 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 August 2007Return made up to 02/08/07; full list of members (2 pages)
6 August 2007Return made up to 02/08/07; full list of members (2 pages)
13 September 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 September 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 August 2006Return made up to 02/08/06; full list of members (2 pages)
17 August 2006Return made up to 02/08/06; full list of members (2 pages)
2 August 2005Incorporation (14 pages)
2 August 2005Incorporation (14 pages)