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SERENDIPITY BUSINESS SOLUTIONS LTD

Company number 05098821

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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)
30 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
12 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
30 Jan 2022 AA Micro company accounts made up to 30 April 2021
25 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
30 Jul 2021 CH01 Director's details changed for Mrs Louise Jane Hawkins on 16 July 2021
27 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Nov 2019 TM02 Termination of appointment of Daren Keith Hawkins as a secretary on 10 November 2019
10 May 2019 AP01 Appointment of Mrs Anna Louise Sproate as a director on 1 May 2019
24 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Jun 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
12 Jun 2017 CS01 Confirmation statement made on 8 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Dec 2016 AD01 Registered office address changed from 18 Sunnycroft Downley High Wycombe Buckinghamshire HP13 5UR to 11 Akeman Row Aston Clinton Road Weston Turville Aylesbury Bucks HP22 5GN on 20 December 2016
25 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014