SERGIO SOLUTIONS LTD

Company Documents

DateDescription
08/01/258 January 2025 Registered office address changed from 14 Farnborough Street Farnborough Hampshire GU14 8AG United Kingdom to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2025-01-08

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08/01/258 January 2025 Resolutions

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08/01/258 January 2025 Appointment of a voluntary liquidator

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08/01/258 January 2025 Statement of affairs

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18/07/2418 July 2024 Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 2024-07-18

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25/02/2425 February 2024 Confirmation statement made on 2024-02-22 with no updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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26/02/2326 February 2023 Confirmation statement made on 2023-02-22 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-22 with no updates

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21/02/2221 February 2022 Director's details changed for Mr Simon James Cockle on 2022-02-03

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21/02/2221 February 2022 Change of details for Mr Simon James Cockle as a person with significant control on 2022-02-03

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05/01/225 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 57B STATION APPROACH SURREY, WEST BYFLEET KT14 6NE ENGLAND

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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04/01/204 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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31/10/1831 October 2018 PREVEXT FROM 28/02/2018 TO 05/04/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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23/02/1723 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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