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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)
17 Jan 2019 PSC01 Notification of Andrew John Park as a person with significant control on 17 January 2019
17 Jan 2019 PSC08 Notification of a person with significant control statement
17 Jan 2019 TM01 Termination of appointment of Graham Fenton as a director on 16 January 2019
17 Jan 2019 PSC07 Cessation of Graham Fenton as a person with significant control on 16 January 2019
17 Jan 2019 AP01 Appointment of Mark Andrew Oconnor as a director on 17 January 2019
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
28 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Mar 2016 TM02 Termination of appointment of Jw Business Services Limited as a secretary on 29 February 2016
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
17 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
24 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
25 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
23 Jul 2010 CH04 Secretary's details changed for Jw Business Services Limited on 23 July 2010
23 Jul 2010 AD01 Registered office address changed from Unit 3B, Crewe Trade Park Gateway Crewe Cheshire CW5 6YY on 23 July 2010