SERAC LIMITED
Company number 02763763 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2026-02-28 · 9 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 23 Nov 2020 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REUBEN HAIL / 28/07/2020 | View document |
| 28 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID REUBEN HAIL / 28/07/2020 | View document |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM JOHN LOFTUS HOUSE SUMMER ROAD THAMES DITTON SURREY KT7 0QQ | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REUBEN HAIL / 17/12/2018 | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 6 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM BRETHERTONS LLP MONTAGUE HOUSE 2 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PX | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN WITHERALL | View document |
| 11 Jan 2016 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 Jan 2015 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM STRATHMORE HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QD UNITED KINGDOM | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KATHLEEN HAIL / 17/11/2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAIL / 12/11/2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KATHLEEN HAIL / 12/11/2014 | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM MONTAGUE HOUSE 2 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PX ENGLAND | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW | View document |
| 13 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM HAMILTON HOUSE 20-26 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 8 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MRS KELLY KATHLEEN HAIL | View document |
| 26 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 22 Oct 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAIL / 08/12/2009 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | SUBDIVIDE 20000 ORD OF 1P EACH 20/08/2008 | View document |
| 5 Nov 2008 | COMPANY NAME CHANGED SERAC COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/11/08 | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 24 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 22 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 20 Dec 2002 | INTERIM DIVIDEND 28/11/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | S-DIV 14/01/02 | View document |
| 29 May 2002 | NC INC ALREADY ADJUSTED 07/05/02 | View document |
| 21 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2002 | £ IC 200/150 20/07/01 £ SR 50@1=50 | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 21 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2001 | COMPANY NAME CHANGED GIBSON BERNBECK HAIL LIMITED CERTIFICATE ISSUED ON 14/09/01 | View document |
| 3 Aug 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 23 May 2000 | ADOPT ARTICLES 05/05/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 19 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 30 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 15 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 | View document |
| 20 Oct 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Feb 1995 | RETURN MADE UP TO 11/11/94; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 6 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | View document |
| 15 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Nov 1992 | SECRETARY RESIGNED | View document |
| 11 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |