Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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31 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2021
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
PSC07 |
Cessation of Judy Paterson as a person with significant control on 4 January 2024
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24 Apr 2024 |
PSC02 |
Notification of Dtg Holdings Ltd as a person with significant control on 4 January 2024
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24 Apr 2024 |
PSC07 |
Cessation of Riverside (Global) Ltd as a person with significant control on 4 January 2024
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01 Feb 2024 |
CERTNM |
Company name changed serracon LIMITED\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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20 Oct 2023 |
PSC07 |
Cessation of Rosalyn Paterson as a person with significant control on 31 October 2020
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20 Oct 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 October 2020
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20 Oct 2023 |
PSC02 |
Notification of Riverside (Global) Ltd as a person with significant control on 31 October 2020
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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19 Oct 2023 |
PSC07 |
Cessation of Tabitha Paterson as a person with significant control on 31 October 2020
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19 Oct 2023 |
PSC07 |
Cessation of Gillian Paterson as a person with significant control on 31 October 2020
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19 Oct 2023 |
PSC07 |
Cessation of Robert Paterson as a person with significant control on 31 October 2020
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19 Oct 2023 |
PSC07 |
Cessation of Nigel Paterson as a person with significant control on 31 October 2020
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19 Oct 2023 |
PSC07 |
Cessation of Ryan Paterson as a person with significant control on 31 October 2020
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Keith Johnston as a director on 12 June 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/10/2024.
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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08 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2021 |
SH08 |
Change of share class name or designation
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