SERCK CONTROLS LIMITED

04353634
5 STAFFORD PARK TELFORD SHROPSHIRE TF3 3BL

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 12 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Annual Accounts 11 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 11 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
04 Mar 2022 officers Appointment of director (Antoine Marie Sage) 2 Buy now
08 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
07 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
30 Jun 2021 officers Change of particulars for director (Kelly Jean Becker) 2 Buy now
19 May 2021 accounts Annual Accounts 10 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Appointment of director (Kelly Jean Becker) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Michael Patrick Hughes) 1 Buy now
25 Aug 2020 accounts Annual Accounts 11 Buy now
19 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 19 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 capital Statement of capital (Section 108) 3 Buy now
22 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 May 2018 insolvency Solvency Statement dated 07/05/18 2 Buy now
22 May 2018 resolution Resolution 1 Buy now
17 May 2018 accounts Annual Accounts 18 Buy now
15 May 2018 officers Change of particulars for director (Director Michael Patrick Hughes) 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 officers Appointment of director (Mr Michael Patrick Hughes) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Tanuja Randery) 1 Buy now
08 Jun 2017 accounts Annual Accounts 16 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 19 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
17 Jul 2015 accounts Annual Accounts 16 Buy now
01 May 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
12 Mar 2015 officers Appointment of director (Tanuja Randery) 2 Buy now
12 Mar 2015 officers Termination of appointment of director (Stuart John Thorogood) 1 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Nov 2014 officers Termination of appointment of secretary (Trevor Lambeth) 1 Buy now
26 Nov 2014 officers Appointment of corporate secretary (Invensys Secretaries Limited) 2 Buy now
24 Sep 2014 accounts Annual Accounts 21 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
12 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 accounts Annual Accounts 28 Buy now
02 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 officers Termination of appointment of director (Stephen Severn) 2 Buy now
25 Sep 2012 accounts Annual Accounts 28 Buy now
16 May 2012 officers Appointment of secretary (Trevor Lambeth) 3 Buy now
16 May 2012 officers Termination of appointment of director (Mark Stansfield) 2 Buy now
16 May 2012 officers Termination of appointment of secretary (Augustin Barrelet) 2 Buy now
09 May 2012 officers Appointment of director (Mr Trevor Lambeth) 3 Buy now
09 May 2012 officers Appointment of director (Stuart John Thorogood) 3 Buy now
10 Feb 2012 annual-return Annual Return 3 Buy now
10 Feb 2012 officers Change of particulars for director (Mark Stansfield) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Stephen Paul Severn) 2 Buy now
29 Sep 2011 accounts Annual Accounts 28 Buy now
11 Feb 2011 annual-return Annual Return 4 Buy now
14 Jan 2011 auditors Auditors Resignation Company 1 Buy now
21 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2010 officers Appointment of director (Mr Stephen Paul Severn) 2 Buy now
29 Jun 2010 officers Appointment of secretary (Augustin Louis Barrelet) 3 Buy now
23 Jun 2010 officers Termination of appointment of secretary (Neil Howland) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Paul Chisholm) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Neil Howland) 2 Buy now
30 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Neil Howland) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Paul Geoffrey Chisholm) 2 Buy now
11 Feb 2010 officers Change of particulars for secretary (Neil Howland) 1 Buy now
01 Feb 2010 accounts Annual Accounts 28 Buy now
27 Apr 2009 accounts Annual Accounts 27 Buy now
27 Jan 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
27 Jan 2009 officers Director's change of particulars / paul chisholm / 01/11/2008 1 Buy now
30 Apr 2008 accounts Annual Accounts 27 Buy now
11 Feb 2008 annual-return Return made up to 15/01/08; full list of members 2 Buy now
29 Apr 2007 accounts Annual Accounts 22 Buy now
22 Feb 2007 annual-return Return made up to 15/01/07; full list of members 8 Buy now
16 May 2006 officers Director's particulars changed 1 Buy now
04 May 2006 accounts Annual Accounts 21 Buy now
23 Mar 2006 officers New secretary appointed 2 Buy now
10 Mar 2006 annual-return Return made up to 15/01/06; full list of members 7 Buy now
17 Jan 2006 officers New director appointed 1 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
05 Aug 2005 accounts Annual Accounts 21 Buy now
26 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
11 Feb 2005 annual-return Return made up to 15/01/05; full list of members 7 Buy now
18 Feb 2004 annual-return Return made up to 15/01/04; full list of members 7 Buy now
26 Nov 2003 accounts Annual Accounts 24 Buy now
05 Mar 2003 annual-return Return made up to 15/01/03; full list of members 7 Buy now
04 Feb 2003 accounts Accounting reference date extended from 30/06/02 to 30/06/03 1 Buy now
28 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
28 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now