SERIUS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 4 GROVE ROAD GROVE ROAD BURY ST. EDMUNDS SUFFOLK IP33 3BE ENGLAND |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/01/118 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN RIS / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM C/O UK COMPANY SEARCHES LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: C/O MIDLANDS COMPANY SERVICES UNIT 30 THE OLD WOODYARD HAGLEY HALL HAGLEY WORCESTERSHIRE DY9 9LQ |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED UNIT 30 THE OLD WOODYARD HAGLEY HALL HAGLEY WORCESTERSHIRE DY9 9LG |
| 10/01/0310 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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