SERGENT MAJOR COMPANY LIMITED

Company number 03385438

Date	Type	Description	View / Download
22 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
01 Mar 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017	(1 page)
28 Feb 2017	CH04	Secretary's details changed for Stanley Davis Secretaries Limited on 24 February 2017	(1 page)
03 Jan 2017	RP04AR01	Second filing of the annual return made up to 6 June 2016	(18 pages)
13 Dec 2016	TM02	Termination of appointment of Jacques Dejean as a secretary on 2 January 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 03/01/2017	(6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	(4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
19 Aug 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(4 pages)
18 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013	(16 pages)
18 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2012	(16 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
28 Feb 2014	AP01	Appointment of Mr Jason Hughes as a director	(2 pages)
28 Feb 2014	AP04	Appointment of Stanley Davis Secretaries Limited as a secretary	(2 pages)
28 Feb 2014	TM02	Termination of appointment of City Secretaries Limited as a secretary	(1 page)
28 Feb 2014	TM01	Termination of appointment of Shane Smith as a director	(1 page)
28 Feb 2014	AD01	Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom to 41 Chalton Street London NW1 1JD on 28 February 2014	(1 page)
06 Sep 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 Statement of capital on 2014-08-18 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2014	(5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/08/2014	(5 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
20 Sep 2011	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
20 Sep 2011	AP01	Appointment of Shane Michael Smith as a director	(2 pages)

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