SERB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 2025-06-11 |
| 10/04/2510 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Samuel Jenkinson as a director on 2025-01-01 |
| 09/01/259 January 2025 | Termination of appointment of Anthony Higham as a director on 2024-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 15/08/2415 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Notification of Charterhouse Gp Llp as a person with significant control on 2023-01-04 |
| 15/02/2415 February 2024 | Cessation of Charterhouse Capital Partners Llp as a person with significant control on 2023-01-04 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/12/229 December 2022 | Appointment of Mr Anthony Higham as a director on 2022-12-07 |
| 21/10/2221 October 2022 | Register inspection address has been changed from 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
| 20/10/2220 October 2022 | Secretary's details changed for Collyer Bristow Secretaries Limited on 2022-10-19 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 19/10/2119 October 2021 | Secretary's details changed for Collyer Bristow Secretaries Limited on 2020-11-12 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | ALTER ARTICLES 13/05/2020 |
| 22/05/2022 May 2020 | ARTICLES OF ASSOCIATION |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082749100001 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | SAIL ADDRESS CREATED |
| 08/02/198 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM LINCOLN HOUSE 4TH FLOOR 300 HIGH HOLBORN LONDON WC1V 7JH |
| 03/01/193 January 2019 | COMPANY NAME CHANGED LABORATOIRES SERB UK LIMITED CERTIFICATE ISSUED ON 03/01/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE CAPITAL PARTNERS LLP |
| 08/08/188 August 2018 | CESSATION OF MICHEL URBAIN AS A PSC |
| 08/08/188 August 2018 | CESSATION OF JEREMIE URBAIN AS A PSC |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1231 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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