SERENIA SOFTWARE LIMITED

Company Documents

Date	Description
10/03/2510 March 2025	Confirmation statement made on 2025-03-08 with no updates View Document
24/07/2424 July 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
11/03/2411 March 2024	Confirmation statement made on 2024-03-08 with no updates View Document
29/01/2429 January 2024	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
08/03/238 March 2023	Confirmation statement made on 2023-03-08 with no updates View Document
04/11/224 November 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/12/2016 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
15/03/2015 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View Document
22/12/1922 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/03/198 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View Document
17/12/1817 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
11/03/1811 March 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View Document
20/12/1720 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
16/12/1616 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
16/03/1616 March 2016	Annual return made up to 8 March 2016 with full list of shareholders View Document
21/12/1521 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/03/1511 March 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
08/12/148 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
12/03/1412 March 2014	Annual return made up to 8 March 2014 with full list of shareholders View Document
12/03/1412 March 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
18/12/1318 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/03/1318 March 2013	Annual return made up to 8 March 2013 with full list of shareholders View Document
11/01/1311 January 2013	REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 204 NORTHFIELD AVENUE EALING LONDON W13 9SJ View Document

09/01/139 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
26/03/1226 March 2012	Annual return made up to 8 March 2012 with full list of shareholders View Document
29/01/1229 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
30/03/1130 March 2011	Annual return made up to 8 March 2011 with full list of shareholders View Document
26/08/1026 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
06/04/106 April 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document
06/04/106 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
06/04/106 April 2010	SAIL ADDRESS CREATED View Document
01/04/101 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / EVAN KEITH BATES / 08/03/2010 View Document
10/08/0910 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
27/03/0927 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / EVAN BATES / 02/10/2008 View Document
27/03/0927 March 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
03/04/083 April 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
03/05/073 May 2007	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 204 NORTHFIELD AVENUE EALING LONDON W13 9SJ View Document
03/05/073 May 2007	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 50 SOUTH EALING ROAD LONDON W5 4QY View Document
15/03/0715 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
15/03/0715 March 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View Document
22/12/0622 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
20/04/0620 April 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View Document
26/01/0626 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
25/05/0525 May 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View Document
08/04/058 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
14/04/0414 April 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	S366A DISP HOLDING AGM 19/12/03 View Document
06/01/046 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
15/07/0315 July 2003	REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 80 SEAFORD ROAD SOUTH TOTTENHAM LONDON N15 5DT View Document
15/07/0315 July 2003	NEW SECRETARY APPOINTED View Document
10/06/0310 June 2003	SECRETARY RESIGNED View Document
10/06/0310 June 2003	REGISTERED OFFICE CHANGED ON 10/06/03 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View Document
25/04/0325 April 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View Document
17/10/0217 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
14/05/0214 May 2002	DIRECTOR RESIGNED View Document
14/05/0214 May 2002	NEW DIRECTOR APPOINTED View Document
14/05/0214 May 2002	REGISTERED OFFICE CHANGED ON 14/05/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY, FULHAM LONDON SW6 1AA View Document
08/03/028 March 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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