SEARLE SERVICES LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Micro company accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SEARLE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM C/O FRANCIS CLARK NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / HENRY SEARLE / 25/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / HENRY SEARLE / 28/03/2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENRY SEARLE / 13/07/2015

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13/07/1513 July 2015 Annual return made up to 28 March 2015 with full list of shareholders

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 12 BECKETT HOUSE 14 BILLING ROAD NORTHAMPTON NN1 5AW

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY PML SECRETARIES LIMITED

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 COMPANY NAME CHANGED HENRY SEARLE TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/11

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19/04/1119 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY SEARLE / 28/03/2010

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28/05/1028 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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28/05/1028 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PML SECRETARIES LIMITED / 28/03/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0829 August 2008 SECRETARY'S CHANGE OF PARTICULARS / PML SECRETARIES LIMITED / 20/09/2007

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28/08/0828 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 2 FERRO HOUSE FERRO FIELDS BRIXWORTH NORTHAMPTON NN6 9PD

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR PML REGISTRARS LIMITED

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30/12/0730 December 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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