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SERCK INDUSTRIES LIMITED

Company number 00643003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Trevor Lambeth as a director on 31 March 2022
04 Mar 2022 AP01 Appointment of Antoine Marie Sage as a director on 15 February 2022
07 Feb 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
07 Feb 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
05 Nov 2021 CH04 Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
19 May 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
04 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
16 May 2018 AA Accounts for a small company made up to 31 December 2017
08 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
28 Dec 2017 MR04 Satisfaction of charge 1 in full
27 Dec 2017 SH20 Statement by Directors
27 Dec 2017 SH19 Statement of capital on 27 December 2017
  • GBP 1
27 Dec 2017 CAP-SS Solvency Statement dated 19/12/17
27 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016