SERGENT MAJOR COMPANY LIMITED

03385438
BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DJ

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 6 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 8 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 8 Buy now
22 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2021 officers Appointment of director (Mr Jacques Pierre Henri Dejean) 2 Buy now
17 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2021 officers Appointment of corporate secretary (City Secretaries Limited) 2 Buy now
17 Aug 2021 officers Termination of appointment of director (Andrew Simon Davis) 1 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Stanley Davis Secretaries Limited) 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2020 accounts Annual Accounts 6 Buy now
14 Jan 2020 officers Appointment of director (Ka Lai Gracy Tong) 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 6 Buy now
15 Mar 2019 officers Appointment of director (Mr Andrew Simon Davis) 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Jason Hughes) 1 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 6 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 accounts Annual Accounts 5 Buy now
01 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 officers Change of particulars for corporate secretary (Stanley Davis Secretaries Limited) 1 Buy now
03 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Jacques Dejean) 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 accounts Annual Accounts 3 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
27 Mar 2015 accounts Annual Accounts 3 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
18 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
28 Feb 2014 officers Appointment of director (Mr Jason Hughes) 2 Buy now
28 Feb 2014 officers Appointment of corporate secretary (Stanley Davis Secretaries Limited) 2 Buy now
28 Feb 2014 officers Termination of appointment of secretary (City Secretaries Limited) 1 Buy now
28 Feb 2014 officers Termination of appointment of director (Shane Smith) 1 Buy now
28 Feb 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 3 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 4 Buy now
20 Sep 2011 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
20 Sep 2011 officers Appointment of director (Shane Michael Smith) 2 Buy now
20 Sep 2011 officers Appointment of corporate secretary (City Secretaries Limited) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (Jesse Hester) 1 Buy now
16 Sep 2011 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2011 officers Termination of appointment of director (Jesse Hester) 1 Buy now
16 Sep 2011 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Jesse Grant Hester) 2 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
23 Jul 2010 capital Return of Allotment of shares 2 Buy now
05 Mar 2010 accounts Annual Accounts 4 Buy now
04 Mar 2010 officers Appointment of secretary (Mr Jacques Dejean) 1 Buy now
16 Jun 2009 annual-return Return made up to 06/06/09; full list of members 3 Buy now
23 Mar 2009 accounts Annual Accounts 4 Buy now
16 Sep 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
13 May 2008 accounts Annual Accounts 4 Buy now
03 Jul 2007 annual-return Return made up to 06/06/07; full list of members 2 Buy now
02 Jun 2007 accounts Annual Accounts 4 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 annual-return Return made up to 06/06/06; full list of members 2 Buy now
08 Jun 2006 accounts Annual Accounts 3 Buy now
13 Mar 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
19 Aug 2005 accounts Annual Accounts 4 Buy now
02 Aug 2005 annual-return Return made up to 06/06/05; full list of members 2 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
25 Jul 2005 officers New director appointed 5 Buy now
21 Feb 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
18 Feb 2005 accounts Annual Accounts 4 Buy now
14 Oct 2004 accounts Annual Accounts 1 Buy now
12 Oct 2004 officers Secretary's particulars changed 1 Buy now
05 Jul 2004 address Registered office changed on 05/07/04 from: 120 east road, london, N1 6AA 1 Buy now
18 Jun 2004 annual-return Return made up to 06/06/04; no change of members 4 Buy now
18 Jun 2004 officers Secretary's particulars changed 1 Buy now
20 Apr 2004 accounts Delivery ext'd 3 mth 30/06/03 1 Buy now
13 Jun 2003 annual-return Return made up to 06/06/03; full list of members 5 Buy now
06 Mar 2003 accounts Delivery ext'd 3 mth 30/06/02 1 Buy now
03 Mar 2003 officers New secretary appointed 2 Buy now
03 Mar 2003 accounts Amended Accounts 1 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
24 Feb 2003 address Registered office changed on 24/02/03 from: hartfield place, 40-44 high street, northwood, middlesex HA6 1UJ 1 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
09 Oct 2002 officers Secretary resigned 1 Buy now
19 Jul 2002 annual-return Return made up to 06/06/02; full list of members 7 Buy now
10 Jun 2002 officers New secretary appointed 2 Buy now
10 Jun 2002 address Registered office changed on 10/06/02 from: somerville house-mni, 20-22 harborne road edgbaston, birmingham, west midlands B15 2AA 1 Buy now
06 Jul 2001 accounts Annual Accounts 1 Buy now
13 Jun 2001 annual-return Return made up to 06/06/01; full list of members 6 Buy now
07 Jun 2001 officers Secretary resigned 1 Buy now
27 Oct 2000 annual-return Return made up to 06/06/00; full list of members 6 Buy now