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SEREN SUPPORT SERVICES LTD

Company number 07842022

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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)
03 Aug 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
11 May 2020 AD01 Registered office address changed from Suite B Britannic House Llandarcy Neath SA10 6JQ Wales to Llewellyn House Harbourside Business Park Harbourside Road Port Talbot SA13 1SB on 11 May 2020
20 Feb 2020 CH01 Director's details changed for Mrs Virginia Pambianchi on 20 February 2020
20 Feb 2020 AP01 Appointment of Mr Jason Bryan Kimberley Pambianchi as a director on 20 February 2020
20 Feb 2020 TM01 Termination of appointment of Nicholas Pambianchi as a director on 20 February 2020
31 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
18 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
10 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
12 Mar 2018 AA Unaudited abridged accounts made up to 30 November 2017
15 Nov 2017 AD01 Registered office address changed from Suite B1 Britannic House Llandarcy Neath SA10 6JQ to Suite B Britannic House Llandarcy Neath SA10 6JQ on 15 November 2017
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
28 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jan 2017 CS01 Confirmation statement made on 10 November 2016 with updates
05 Sep 2016 CH01 Director's details changed for Mr Nicholas Pambianchi on 1 April 2016
05 Sep 2016 CH01 Director's details changed
01 Sep 2016 CH01 Director's details changed for Mrs Virginia Pambianchi on 18 March 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Dec 2015 CH01 Director's details changed for Mr Nicholas Pambianchi on 30 April 2015
03 Oct 2015 AD01 Registered office address changed from Suite 21 Llan Coed House Darcy Business Park Llandarcy Neath SA10 6FG to Suite B1 Britannic House Llandarcy Neath SA10 6JQ on 3 October 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jun 2015 AD01 Registered office address changed from Suite 21 Allan Coed House Llandarcy SA10 6FG to Suite 21 Llan Coed House Darcy Business Park Llandarcy Neath SA10 6FG on 22 June 2015
19 May 2015 AD01 Registered office address changed from Office 5 Crynant Business Park Crynant Neath West Glamorgan SA10 8PX to Suite 21 Allan Coed House Llandarcy SA10 6FG on 19 May 2015
26 Jan 2015 AP01 Appointment of Mr Nicholas Pambianchi as a director on 13 January 2015
12 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1