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SERCON INSTRUMENTS LIMITED

Company number 05188112

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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)
23 Sep 2024 AD01 Registered office address changed from Unit 3B, Crewe Trade Park Gateway Crewe CW1 6JT to Europa House Coppicemere Drive Crewe CW1 6GZ on 23 September 2024
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
24 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
05 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
26 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
24 Nov 2021 AA01 Previous accounting period extended from 31 July 2021 to 30 September 2021
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
11 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
02 Feb 2021 TM01 Termination of appointment of Andrew John Park as a director on 18 December 2020
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
29 Apr 2020 PSC07 Cessation of Andrew John Park as a person with significant control on 17 January 2020
29 Apr 2020 PSC07 Cessation of Mark O'connor as a person with significant control on 24 March 2020
29 Apr 2020 PSC07 Cessation of Graham Fenton as a person with significant control on 24 March 2020
29 Apr 2020 PSC02 Notification of Sercon Limited as a person with significant control on 31 July 2019
28 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
31 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 31 March 2020
24 Mar 2020 PSC01 Notification of Mark O'connor as a person with significant control on 24 March 2020
24 Mar 2020 PSC01 Notification of Graham Fenton as a person with significant control on 24 March 2020
27 Sep 2019 PSC04 Change of details for Andrew John Park as a person with significant control on 27 September 2019
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
15 May 2019 AA Accounts for a dormant company made up to 31 July 2018
17 Jan 2019 CH01 Director's details changed for Mark Andrew Oconnor on 17 January 2019
17 Jan 2019 AP01 Appointment of Andrew John Park as a director on 17 January 2019