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SERGENT MAJOR COMPANY LIMITED

Company number 03385438

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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)
29 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
28 Mar 2024 AA01 Previous accounting period shortened from 29 June 2023 to 28 June 2023
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 30 June 2021
22 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 June 2020
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
18 Aug 2021 AP01 Appointment of Mr Jacques Pierre Henri Dejean as a director on 18 August 2021
17 Aug 2021 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 17 August 2021
17 Aug 2021 AP04 Appointment of City Secretaries Limited as a secretary on 17 August 2021
17 Aug 2021 TM01 Termination of appointment of Andrew Simon Davis as a director on 17 August 2021
17 Aug 2021 TM02 Termination of appointment of Stanley Davis Secretaries Limited as a secretary on 17 August 2021
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
07 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Jan 2020 AP01 Appointment of Ka Lai Gracy Tong as a director on 6 January 2020
12 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Mar 2019 AP01 Appointment of Mr Andrew Simon Davis as a director on 31 January 2019
15 Mar 2019 TM01 Termination of appointment of Jason Hughes as a director on 31 January 2019
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017