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SERO CONSULTING LIMITED

Company number 04857920

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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)
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2007 363s Return made up to 06/08/07; no change of members
  • 363(287) ‐ Registered office changed on 07/09/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2006 287 Registered office changed on 24/11/06 from: the workstation 15 paternoster sheffield south yorkshire S1 2BX
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Sep 2006 395 Particulars of mortgage/charge
23 Aug 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
07 Sep 2005 363s Return made up to 06/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004 287 Registered office changed on 24/05/04 from: sheffield technology parks city centre site arundel street sheffield south yorkshire S1 2NS
06 Feb 2004 287 Registered office changed on 06/02/04 from: blades enterprise centre john street sheffield south yorkshire S2 4SW
05 Dec 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
17 Sep 2003 88(2)R Ad 22/08/03--------- £ si 998@1=998 £ ic 2/1000
17 Sep 2003 287 Registered office changed on 17/09/03 from: 40 woodholm road sheffield S11 9HT
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New secretary appointed;new director appointed
18 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 123 £ nc 1000/10000 06/08/03
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned