SERS ENERGY SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Rob Martin as a director on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Statement of company's objects |
| 24/10/2124 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1630 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1614 November 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 250001.90 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 21/09/1621 September 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 19/04/1619 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 12/11/1512 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 12/11/1512 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS GAYNOR WENDY HOWELLS / 01/01/2015 |
| 24/09/1524 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 15/12/1415 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 29 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/139 May 2013 | COMPANY NAME CHANGED SERS GROUP LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM NYDDFA YARD PENGAM BLACKWOOD GWENT NP12 3UZ WALES |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR ALAN BRODIE ROBB |
| 14/11/1214 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MEIRION JONES / 02/01/2012 |
| 14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS GAYNOR WENDY HOWELLS / 02/01/2012 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM NYDFA YARD FLEUR DE LYS PENGAM GWENT NP2 1QA |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MATT BARKER |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | SECOND FILING WITH MUD 29/10/11 FOR FORM AR01 |
| 25/11/1125 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBERTS |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 24/12/1024 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 13/12/1013 December 2010 | SUB-DIVISION 03/03/10 |
| 03/03/103 March 2010 | DISS40 (DISS40(SOAD)) |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 02/03/102 March 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 18/03/0918 March 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/11/0715 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/078 November 2007 | COMPANY NAME CHANGED SERS LIMITED CERTIFICATE ISSUED ON 08/11/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 1 WESTMILL STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3EL |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/08/0522 August 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
| 22/08/0522 August 2005 | ARTICLES OF ASSOCIATION |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | £ NC 1000/501000 01/07 |
| 22/08/0522 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0422 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: NYDDA YARD FLEUR DE LYS PENGAM GWENT NP12 3UZ |
| 11/01/0411 January 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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