ERMANNO SCERVINO LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewAccounts for a small company made up to 2024-12-31

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09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Accounts for a small company made up to 2022-12-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Accounts for a small company made up to 2021-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Accounts for a small company made up to 2020-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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22/03/2122 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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24/10/1724 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 23/08/2017

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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12/10/1612 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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08/06/168 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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08/04/168 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/01/1612 January 2016 FIRST GAZETTE

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO VANNINI / 08/06/2015

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08/06/158 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES NOEL

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15/12/1415 December 2014 TERMINATE SEC APPOINTMENT

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 97 HARBORD STREET LONDON SW6 6PN

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12/12/1412 December 2014 CORPORATE SECRETARY APPOINTED LINCOLN SECRETARIES LIMITED

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14/09/1414 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/06/1412 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1328 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/08/1113 August 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK GERMAIN

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13/08/1113 August 2011 DIRECTOR APPOINTED MR LEONARDO VANNINI

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01/07/111 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERMAIN / 17/05/2010

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/098 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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31/05/0931 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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19/01/0919 January 2009 CURRSHO FROM 31/05/2008 TO 31/12/2007

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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