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CLAIMSERVE LTD

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CLAIMSERVE LTD

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Key Data

Status

Active

Company No.

03976898

Incorporation date

19/04/2000

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

25 Cecil Pashley Way, Shoreham-By-Sea BN43 5FFCopy
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Latest events (Record since 19/04/2000)
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon28/11/2025
Change of details for Wave Innovations Holdings Ltd as a person with significant control on 2025-11-14
View PDF (2 pages)
dot icon28/11/2025
Director's details changed for Mr Ian David Lester Kirkland on 2025-11-03
View PDF (2 pages)
dot icon28/11/2025
Director's details changed for Mr Michael Benjamin Kirkland on 2025-11-03
View PDF (2 pages)
dot icon28/11/2025
Registered office address changed from Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF England to 25 Cecil Pashley Way Shoreham-by-Sea BN43 5FF on 2025-11-28
View PDF (1 pages)
dot icon12/07/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/07/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon08/07/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/11/2024
Cessation of Kevin Ashley Ballard as a person with significant control on 2024-10-18
View PDF (1 pages)
dot icon07/11/2024
Termination of appointment of Kevin Ashley Ballard as a director on 2024-10-18
View PDF (1 pages)
dot icon07/11/2024
Appointment of Mr Ian David Lester Kirkland as a director on 2024-10-18
View PDF (2 pages)
dot icon07/11/2024
Termination of appointment of James Ballard as a director on 2024-10-18
View PDF (1 pages)
dot icon07/11/2024
Termination of appointment of Paul Watson as a director on 2024-10-18
View PDF (1 pages)
dot icon07/11/2024
Appointment of Mr Michael Benjamin Kirkland as a director on 2024-10-18
View PDF (2 pages)
dot icon05/09/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon03/09/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/09/2024
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon03/09/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/09/2024
Cessation of Clive Martin Seabrook as a person with significant control on 2023-08-14
View PDF (1 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-19 with updates
View PDF (4 pages)
dot icon28/09/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon28/09/2023
Registered office address changed from Concorde House, 24 Cecil Pashley Way, Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF to Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 2023-09-28
View PDF (1 pages)
dot icon28/09/2023
Appointment of Mr James Ballard as a director on 2023-09-19
View PDF (2 pages)
dot icon28/09/2023
Appointment of Mr Paul Watson as a director on 2023-09-19
View PDF (2 pages)
dot icon16/08/2023
Termination of appointment of Clive Martin Seabrook as a director on 2023-08-14
View PDF (1 pages)
dot icon16/08/2023
Termination of appointment of Clive Martin Seabrook as a secretary on 2023-08-14
View PDF (1 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-19 with updates
View PDF (4 pages)
dot icon25/10/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-19 with updates
View PDF (4 pages)
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with updates
View PDF (4 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-19 with updates
View PDF (5 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-19 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-19 with updates
View PDF (4 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon08/09/2017
Notification of Wave Innovations Holdings Ltd as a person with significant control on 2017-04-20
View PDF (2 pages)
dot icon08/09/2017
Change of details for Wave Innovations Holdings Ltd as a person with significant control on 2017-05-02
View PDF (2 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (9 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon19/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon30/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon23/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon19/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon19/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon10/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon29/04/2009
Return made up to 19/04/09; full list of members
View PDF (3 pages)
dot icon02/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon21/04/2008
Return made up to 19/04/08; full list of members
View PDF (3 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon23/04/2007
Return made up to 19/04/07; full list of members
View PDF (2 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon08/06/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/04/2006
Return made up to 19/04/06; full list of members
View PDF (2 pages)
dot icon24/04/2006
Registered office changed on 24/04/06 from: unit 9 horsham court city business centre 6 brighton road horsham west sussex RH13 5BB
View PDF (1 pages)
dot icon24/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon23/05/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/04/2005
Return made up to 19/04/05; full list of members
View PDF (7 pages)
dot icon16/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon12/11/2004
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon13/05/2004
Return made up to 19/04/04; full list of members
View PDF (7 pages)
dot icon08/09/2003
Director resigned
View PDF (1 pages)
dot icon08/09/2003
Registered office changed on 08/09/03 from: connaught house pynes hill rydon lane exeter EX2 5TZ
View PDF (1 pages)
dot icon08/09/2003
New secretary appointed
View PDF (2 pages)
dot icon08/09/2003
Secretary resigned
View PDF (1 pages)
dot icon04/06/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon30/04/2003
Return made up to 19/04/03; full list of members
View PDF (7 pages)
dot icon26/03/2003
Director resigned
View PDF (1 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon07/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2003
Full accounts made up to 2001-08-31
View PDF (10 pages)
dot icon02/03/2003
Full accounts made up to 2002-08-31
View PDF (10 pages)
dot icon03/05/2002
Return made up to 19/04/02; full list of members
View PDF (7 pages)
dot icon08/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon04/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon04/07/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon07/06/2001
Director resigned
View PDF (1 pages)
dot icon17/05/2001
Return made up to 19/04/01; full list of members
View PDF (8 pages)
dot icon06/02/2001
New director appointed
View PDF (2 pages)
dot icon06/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon22/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/11/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon29/09/2000
Ad 08/09/00--------- £ si 19999@1=19999 £ ic 1/20000
View PDF (2 pages)
dot icon13/09/2000
Resolutions
View PDF (0 pages)
dot icon13/09/2000
£ nc 100/20000 08/09/00
View PDF (1 pages)
dot icon13/09/2000
Secretary resigned
View PDF (1 pages)
dot icon13/09/2000
Registered office changed on 13/09/00 from: narrow quay house narrow quay bristol avon BS1 4AH
View PDF (1 pages)
dot icon13/09/2000
Resolutions
View PDF (0 pages)
dot icon13/09/2000
Resolutions
View PDF (2 pages)
dot icon13/09/2000
New director appointed
View PDF (3 pages)
dot icon13/09/2000
New secretary appointed
View PDF (2 pages)
dot icon01/09/2000
Secretary resigned
View PDF (1 pages)
dot icon01/09/2000
Director resigned
View PDF (1 pages)
dot icon01/09/2000
New director appointed
View PDF (2 pages)
dot icon01/09/2000
New director appointed
View PDF (2 pages)
dot icon01/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/09/2000
New director appointed
View PDF (2 pages)
dot icon17/07/2000
Accounting reference date extended from 30/04/01 to 31/08/01
View PDF (1 pages)
dot icon17/07/2000
New secretary appointed
View PDF (2 pages)
dot icon17/07/2000
New director appointed
View PDF (3 pages)
dot icon17/07/2000
Secretary resigned
View PDF (1 pages)
dot icon17/07/2000
Director resigned
View PDF (1 pages)
dot icon17/07/2000
Resolutions
View PDF (0 pages)
dot icon17/07/2000
Resolutions
View PDF (23 pages)
dot icon08/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon19/04/2000
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
34.30K
-
0.00
-
-
2022
2
51.25K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirkland, Michael Benjamin
Director
18/10/2024 - Present
17
Seabrook, Clive Martin
Director
10/08/2000 - 14/08/2023
18
Ballard, Kevin Ashley
Director
10/08/2000 - 18/10/2024
16
Tincknell, Mark William
Director
11/09/2000 - 22/08/2003
33
Kirkland, Ian David Lester
Director
18/10/2024 - Present
10

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLAIMSERVE LTD

CLAIMSERVE LTD is an(a) Active company incorporated on 19/04/2000 with the registered office located at 25 Cecil Pashley Way, Shoreham-By-Sea BN43 5FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIMSERVE LTD?

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CLAIMSERVE LTD is currently Active. It was registered on 19/04/2000 .

Where is CLAIMSERVE LTD located?

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CLAIMSERVE LTD is registered at 25 Cecil Pashley Way, Shoreham-By-Sea BN43 5FF.

What does CLAIMSERVE LTD do?

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CLAIMSERVE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLAIMSERVE LTD?

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The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.