SERIUS GROUP LIMITED

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DateDescription
13/08/2513 August 2025 NewTermination of appointment of Terence Strain as a director on 2025-08-12

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13/08/2513 August 2025 NewTermination of appointment of James Austin Priestley as a director on 2025-08-12

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13/08/2513 August 2025 NewAppointment of Jason Ashton as a director on 2025-08-12

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15/07/2515 July 2025 NewVoluntary strike-off action has been suspended

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15/07/2515 July 2025 NewVoluntary strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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14/05/2514 May 2025 Application to strike the company off the register

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12/05/2512 May 2025

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12/05/2512 May 2025

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12/05/2512 May 2025 Statement of capital on 2025-05-12

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12/05/2512 May 2025 Resolutions

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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21/01/2521 January 2025 Satisfaction of charge 047918900001 in full

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31/12/2431 December 2024 Full accounts made up to 2024-03-31

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08/07/248 July 2024 Appointment of Mr James Austin Priestley as a director on 2024-07-01

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08/07/248 July 2024 Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01

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08/07/248 July 2024 Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01

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08/07/248 July 2024 Appointment of Terence Strain as a director on 2024-07-01

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03/05/243 May 2024 Termination of appointment of Simon Dick as a director on 2024-02-12

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03/05/243 May 2024 Confirmation statement made on 2024-04-20 with no updates

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06/01/246 January 2024 Full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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07/01/237 January 2023 Accounts for a small company made up to 2022-03-31

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28/02/2228 February 2022 Registration of charge 047918900001, created on 2022-02-24

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07/01/227 January 2022 Accounts for a small company made up to 2021-03-31

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20/07/2020 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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20/01/2020 January 2020 DIRECTOR APPOINTED MR SIMON DICK

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE THOMAS

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVA UK BIDCO LIMITED

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09/01/209 January 2020 CESSATION OF SERGEJ KAVLEISKIJ AS A PSC

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR RASA POCEVICIENE

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM LAWNSWOOD SOUTHFIELDS ROAD STRENSALL YORK NORTH YORKSHIRE YO32 5UA

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09/01/209 January 2020 DIRECTOR APPOINTED MR THOMAS JOSEPH WALSH

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09/01/209 January 2020 CURRSHO FROM 30/11/2020 TO 31/03/2020

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09/01/209 January 2020 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CESSATION OF UAB KONCERNAS CONSUS AS A PSC

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02/09/192 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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29/08/1829 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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05/09/175 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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14/08/1714 August 2017 TERMINATE DIR APPOINTMENT

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR SERGEJUS KAVLEISKIJ

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25/07/1725 July 2017 DIRECTOR APPOINTED MISS JOANNE THOMAS

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UAB KONCERNAS CONSUS

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEJ KAVLEISKIJ

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07/07/177 July 2017 DIRECTOR APPOINTED MRS RASA POCEVICIENE

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR ARVYDAS POCEVICIUS

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03/07/173 July 2017 DIRECTOR APPOINTED MR ARVYDAS POCEVICIUS

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22/08/1622 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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28/06/1628 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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19/08/1519 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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10/07/1510 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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15/09/1415 September 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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04/09/144 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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07/07/147 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/08/1330 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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30/07/1330 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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18/12/1218 December 2012 DISS40 (DISS40(SOAD))

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17/12/1217 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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27/11/1227 November 2012 FIRST GAZETTE

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22/06/1222 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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31/05/1231 May 2012 PREVSHO FROM 31/12/2011 TO 30/11/2011

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/06/1113 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/06/1025 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJUS KAVLEISKIJ / 28/12/2009

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01/01/101 January 2010 REGISTERED OFFICE CHANGED ON 01/01/2010 FROM LAWNSWOOD SOUTHFIELDS ROAD STRENSALL YORK NORTH YORKSHIRE YO32 5UA

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0916 October 2009 APPOINTMENT TERMINATED, SECRETARY ST JAMES CORPORATE MANAGEMENT LTD

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06/10/096 October 2009 123

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06/10/096 October 2009 NC INC ALREADY ADJUSTED

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06/10/096 October 2009 20/08/09 STATEMENT OF CAPITAL GBP 1000

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12/08/0912 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SERGEJUS KAVLEISKIJ / 08/06/2009

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1 HESLINGTON COURT HESLINGTON YORK YO10 5EX

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02/03/092 March 2009 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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13/08/0713 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/07/057 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: PARKER RANDALL 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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