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SERPECON LIMITED

Company number 02423539

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2023	TM01	Termination of appointment of Peter Mark Shepperd as a director on 9 February 2023	View PDF Termination of appointment of Peter Mark Shepperd as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Ms Natalia Fogasova as a director on 1 October 2022	View PDF Appointment of Ms Natalia Fogasova as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	TM01	Termination of appointment of Natalia Fogasova as a director on 7 March 2022	View PDF Termination of appointment of Natalia Fogasova as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr Peter Mark Shepperd as a director on 1 March 2022	View PDF Appointment of Mr Peter Mark Shepperd as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	MR04	Satisfaction of charge 024235390003 in full	View PDF Satisfaction of charge 024235390003 in full - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Maria Conner as a director on 16 March 2020	View PDF Termination of appointment of Maria Conner as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AP01	Appointment of Dr Leslie William Spiers as a director on 28 January 2020	View PDF Appointment of Dr Leslie William Spiers as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2019	AP01	Appointment of Ms Maria Conner as a director on 1 October 2019	View PDF Appointment of Ms Maria Conner as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	PSC07	Cessation of Carlos Jose Da Silva Correia as a person with significant control on 28 March 2018	View PDF Cessation of Carlos Jose Da Silva Correia as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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SERPECON LIMITED

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