SERANKING LTD

Company number 09063189 ·

Active

64 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
27 Jan 2026 Change of details for Mr Michael Scott Irwin as a person with significant control on 2026-01-27 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
11 Jul 2025 Notification of Michael Scott Irwin as a person with significant control on 2025-07-11 · 2 pages View document
11 Jul 2025 Cessation of Ser Holdco Inc. as a person with significant control on 2025-07-11 · 1 page View document
11 Jul 2025 Cessation of Ser Acquisition Inc. as a person with significant control on 2025-07-11 · 1 page View document
11 Jul 2025 Cessation of Camber Partners Fund I Lp as a person with significant control on 2025-07-11 · 1 page View document
11 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 May 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
16 Nov 2023 Registered office address changed from Office 2, Forest House Business Centre Gainsborough Road 8 London E11 1HT England to 8 Gainsborough Road 8 Gainsborough Road Office 2, Forest House Business Centre London E11 1HT on 2023-11-16 · 1 page View document
16 Nov 2023 Registered office address changed from 8 Gainsborough Road 8 Gainsborough Road Office 2, Forest House Business Centre London E11 1HT England to 8 Gainsborough Road Forest House Business Centre Office 2 London E11 1HT on 2023-11-16 · 1 page View document
7 Nov 2023 Registered office address changed from Suite 209 15 Ingestre Place London W1F 0DU England to Office 2, Forest House Business Centre Gainsborough Road 8 London E11 1HT on 2023-11-07 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
11 Apr 2023 Second filing of Confirmation Statement dated 2022-08-08 · 3 pages View document
5 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Sep 2022 Appointment of Mr Viktar Kuushynau as a director on 2022-09-12 · 2 pages View document
12 Aug 2022 Confirmation statement made on 2022-08-08 with updates · 5 pages View document
19 Nov 2021 Notification of Camber Partners Fund I Lp as a person with significant control on 2021-08-27 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
11 Jun 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTEKON INVESTMENTS LIMITED View document
10 Jun 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
12 Aug 2020 Registered office address changed from , 15 Ingestre Place Suite 209, 15 Ingestre Place, London, W1F 0DU, England to 8 Gainsborough Road Forest House Business Centre Office 2 London E11 1HT on 2020-08-12 · 1 page View document
12 Aug 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 22 GREAT MARLBOROUGH STREET LONDON W1F 7HU View document
12 Aug 2020 Registered office address changed from , 22 Great Marlborough Street, London, W1F 7HU to 8 Gainsborough Road Forest House Business Centre Office 2 London E11 1HT on 2020-08-12 · 1 page View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
12 Aug 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 15 INGESTRE PLACE SUITE 209 15 INGESTRE PLACE LONDON W1F 0DU ENGLAND View document
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
26 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DMITRI LIPNITSKY View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRI LIPNITSKY / 17/08/2017 View document
8 Aug 2017 01/12/16 STATEMENT OF CAPITAL GBP 110 View document
8 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRI KOLECHENKO / 19/12/2016 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
26 Jul 2017 SUB-DIVISION 01/12/16 View document
13 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
6 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR VALERY KURYLAU / 06/04/2016 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERY KURYLAU View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES View document
18 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR TETIANA PEREBYINIS View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Sep 2016 DIRECTOR APPOINTED MS TETIANA PEREBYINIS View document
23 Jul 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
20 May 2015 CURREXT FROM 31/05/2015 TO 31/10/2015 View document
31 Mar 2015 DIRECTOR APPOINTED MR DMITRI KOLECHENKO View document
8 Dec 2014 DIRECTOR APPOINTED VALERY KURYLAU View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DMITRI KOLECHENKO View document
30 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document