SERAPHIN SOFTWARE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-14 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-14 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-14 with no updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 Registered office address changed

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MR PETER DOOMAN / 04/10/2020

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 15 FLAMSTEED CLOSE CAMBRIDGE CB1 3FD ENGLAND

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM FLAT 9 KINGS COURT 523 FINCHLEY ROAD LONDON NW3 7BP

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOOMAN / 04/10/2020

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08/10/208 October 2020 Registered office address changed

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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09/03/209 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/151 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOOMAN / 01/06/2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/06/1320 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 16 PARK STREET NOTTINGHAM NOTTINGHAMSHIRE NG9 8EU

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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21/03/1221 March 2012 APPOINTMENT TERMINATED, SECRETARY SARAH ALLEN

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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17/06/1117 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOOMAN / 14/06/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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27/06/0727 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/07/06

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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