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SERCON LIMITED

Company number 04290072

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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)
02 Feb 2021 TM01 Termination of appointment of Andrew John Park as a director on 18 December 2020
01 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
09 Jul 2020 SH03 Purchase of own shares.
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Feb 2020 MR01 Registration of charge 042900720001, created on 17 February 2020
27 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 26 April 2019
  • GBP 116
05 Jun 2019 SH03 Purchase of own shares.
20 May 2019 TM02 Termination of appointment of Graham Fenton as a secretary on 7 May 2019
20 May 2019 AP03 Appointment of Mr Mark Andrew O'connor as a secretary on 7 May 2019
20 May 2019 TM01 Termination of appointment of Stephen John Welsh as a director on 7 May 2019
20 May 2019 TM01 Termination of appointment of Graham Fenton as a director on 7 May 2019
20 May 2019 PSC07 Cessation of Stephen Welsh as a person with significant control on 26 April 2019
20 May 2019 PSC07 Cessation of Graham Fenton as a person with significant control on 26 April 2019
01 Mar 2019 AA Accounts for a small company made up to 30 September 2018
10 Jan 2019 TM01 Termination of appointment of Kenneth Neal as a director on 8 January 2019
10 Jan 2019 TM01 Termination of appointment of Stephen Carr Hodgson as a director on 8 January 2019
27 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 May 2018 AP01 Appointment of Mr Stephen Carr Hodgson as a director on 2 May 2018
08 May 2018 AP01 Appointment of Mr Kenneth Neal as a director on 2 May 2018
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015