SERCO ENGINEERING LIMITED

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-06 with no updates

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14/12/2414 December 2024 Accounts for a dormant company made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-06 with updates

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

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-06 with no updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-06 with no updates

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

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-03-31

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

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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/08/203 August 2020 APPOINTMENT TERMINATED, SECRETARY RITA GOLDING

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03/08/203 August 2020 SECRETARY APPOINTED MR ROGER HUGH GOLDING

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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29/04/1829 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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15/10/1715 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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

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04/12/164 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/05/1620 May 2016 Annual return made up to 20 May 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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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/07/1510 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/06/1429 June 2014 Annual return made up to 21 June 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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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/06/1329 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/06/1229 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA GOLDING

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29/06/1229 June 2012 DIRECTOR APPOINTED MR ROGER HUGH GOLDING

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GOLDING / 21/06/2010

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20/07/1020 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/07/0923 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/07/0810 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/12/0411 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/10/0415 October 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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13/07/0313 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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21/06/0221 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/012 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/07/0021 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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04/12/994 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/09/9930 September 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9930 September 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99

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30/09/9930 September 1999 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/09/9930 September 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 3 BROOK STREET ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5ES

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26/06/9826 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/06/9826 June 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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26/08/9726 August 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/09/9610 September 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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18/04/9618 April 1996 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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22/09/9422 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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30/06/9430 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9430 June 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/10/9325 October 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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05/10/925 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/10/925 October 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/06/9127 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/06/9127 June 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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07/09/907 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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30/08/9030 August 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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19/01/9019 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 EXEMPTION FROM APPOINTING AUDITORS 11/09/89

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06/12/896 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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13/04/8913 April 1989 DIRECTOR'S PARTICULARS CHANGED

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14/10/8814 October 1988 REGISTERED OFFICE CHANGED ON 14/10/88 FROM: 41,MELLSTOCK ROAD, AYLESBURY, BUCKS, HP21 7NX

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25/05/8825 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/885 May 1988 COMPANY NAME CHANGED MODERNMAGIC LIMITED CERTIFICATE ISSUED ON 06/05/88

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29/04/8829 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/8829 April 1988 REGISTERED OFFICE CHANGED ON 29/04/88 FROM: 2 BACHES STREET LONDON N1 6UB

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28/04/8828 April 1988 ALTER MEM AND ARTS 300388

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28/03/8828 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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