SERCOM COMPUTERS LIMITED

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DateDescription
08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/05/1921 May 2019 FIRST GAZETTE

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13/11/1813 November 2018 APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWE

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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM C/O SHADDICK SMITH LLP ROYAL BANK OF SCOTLAND CHAMBERS MARKET STREET LEIGH LANCASHIRE WN7 1ED

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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20/03/1620 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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29/03/1529 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 706 WARRINGTON ROAD RISLEY WARRINGTON CHESHIRE WA3 6AU

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 1 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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02/09/132 September 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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12/03/1312 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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23/03/1223 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETRUS PAULUS OOSTHUIZEN / 01/10/2009

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31/03/1131 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETRUS PAULUS OOSTHUIZEN / 01/10/2009

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETRUS OOSTHUIZEN / 21/07/2008

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/04/0313 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: C/O SHADDICK SMITH MARKET STREET LEIGH LANCASHIRE WN7 1ED

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/04/0117 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00

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28/03/0028 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0028 March 2000 DIRECTOR'S PARTICULARS CHANGED

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28/03/0028 March 2000 SECRETARY'S PARTICULARS CHANGED

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28/03/0028 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/04/9912 April 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 39 STONEYHURST CRESCENT CULCHETH WARRINGTON CHESHIRE WA3 4DN

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01/04/991 April 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/04/981 April 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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23/09/9723 September 1997 DIRECTOR'S PARTICULARS CHANGED

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23/09/9723 September 1997 REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 25 WELLFIELD ROAD CULCHETH WARRINGTON CHESHIRE WA3 4JR

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23/09/9723 September 1997 SECRETARY'S PARTICULARS CHANGED

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/04/9623 April 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/03/951 March 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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16/02/9516 February 1995 REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 71 SANDICROFT CLOSE LOCKING STUMPS BIRCHWOOD WARRINGTON CHESHIRE WA3 7LY

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16/02/9516 February 1995 SECRETARY'S PARTICULARS CHANGED

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16/02/9516 February 1995 DIRECTOR'S PARTICULARS CHANGED

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06/05/946 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP.

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21/04/9421 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/941 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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