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SEROCOR SOLUTIONS LTD

Company number 04271351

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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)
13 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/17 - link opens in a new window - 41 pages (41 pages)
30 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/17 - link opens in a new window - 1 page (1 page)
30 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/17 - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2016	AA	Audit exemption subsidiary accounts made up to 28 February 2016	View PDF Audit exemption subsidiary accounts made up to 28 February 2016 - link opens in a new window - 25 pages (25 pages)
11 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/16 - link opens in a new window - 39 pages (39 pages)
11 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/16 - link opens in a new window - 1 page (1 page)
11 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/16	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/16 - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	CH01	Director's details changed for Michael John Gawthorne on 7 December 2015	View PDF Director's details changed for Michael John Gawthorne on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	CH01	Director's details changed for Mark David Gawthorne on 10 November 2015	View PDF Director's details changed for Mark David Gawthorne on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Audit exemption subsidiary accounts made up to 28 February 2015	View PDF Audit exemption subsidiary accounts made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/15 - link opens in a new window - 32 pages (32 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/15 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/15 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 50,000	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA	Accounts made up to 28 February 2014	View PDF Accounts made up to 28 February 2014 - link opens in a new window - 12 pages (12 pages)
26 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/14 - link opens in a new window - 34 pages (34 pages)
26 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/14 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/14 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50,000	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 50,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)

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