SERIUN CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Registered office address changed from Unit 9 Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to Unit 5, Ams Technology Park Billington Road Burnley BB11 5UB on 2025-09-18 |
| 18/07/2518 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 21/01/2521 January 2025 | Director's details changed for Mr Richard Mark Lee on 2025-01-21 |
| 22/11/2422 November 2024 | Termination of appointment of Justin Dennis Sherwood as a director on 2024-10-25 |
| 21/11/2421 November 2024 | Appointment of Mr Mark Edwards as a director on 2024-10-24 |
| 04/11/244 November 2024 | Registration of charge 039535210001, created on 2024-10-24 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 13/01/2213 January 2022 | Previous accounting period extended from 2021-04-30 to 2021-10-31 |
| 05/11/215 November 2021 | Appointment of Mr Justin Dennis Sherwood as a director on 2021-11-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR DAVID JOHN GORTON |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MRS JILL MORRIS |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMM (HOLDINGS) LTD |
| 03/12/193 December 2019 | CESSATION OF JANE PARRY AS A PSC |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIERLEY |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR ANTHONY ROBERT BRIERLEY |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MRS JANE PARRY |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN EMMETT |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANTONY KEEN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/04/151 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/03/1428 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/03/1327 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/04/124 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/04/116 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY KEEN / 05/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES EMMETT / 05/10/2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK ANDERSON / 05/10/2010 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/04/106 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES EMMETT / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY KEEN / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANDERSON / 16/10/2009 |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/06/0327 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | S366A DISP HOLDING AGM 23/03/00 |
| 03/04/003 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 03/04/003 April 2000 | S386 DIS APP AUDS 23/03/00 |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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