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SERIUN CONSULTANCY LIMITED

Company number 03953521

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Company Results (links open in a new window)
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)
07 Jan 2020 AP01 Appointment of Mrs Jill Morris as a director on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr David John Gorton as a director on 7 January 2020
03 Dec 2019 PSC02 Notification of Pmm (Holdings) Ltd as a person with significant control on 28 November 2019
03 Dec 2019 PSC07 Cessation of Jane Parry as a person with significant control on 28 November 2019
20 Aug 2019 AD01 Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 20 August 2019
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
15 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Anthony Robert Brierley as a director on 22 January 2017
20 Jan 2017 AP01 Appointment of Mr Anthony Robert Brierley as a director on 19 January 2017
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Aug 2016 AP01 Appointment of Mrs Jane Parry as a director on 23 August 2016
23 Aug 2016 TM01 Termination of appointment of Colin James Emmett as a director on 23 August 2016
03 May 2016 TM01 Termination of appointment of Stephen Mark Anderson as a director on 30 April 2016
23 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
06 Aug 2015 TM02 Termination of appointment of Antony Keen as a secretary on 24 July 2015
01 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
15 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
27 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012