Companies House does not verify the accuracy of the information filed

SERRALUX LIMITED

Company number 08223303

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	PSC05	Change of details for Serralux Inc as a person with significant control on 19 September 2024	View PDF Change of details for Serralux Inc as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2023	CH01	Director's details changed for Mr David Robert Willetts on 7 February 2023	View PDF Director's details changed for Mr David Robert Willetts on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AD01	Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY to Unit 11, Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 10 February 2023	View PDF Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY to Unit 11, Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 10 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
19 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-19 USD 3.26	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-19 USD 3.26 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 18 November 2015	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 18 November 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

SERRALUX LIMITED

Filter by category