SERAPH SOLUTIONS LTD

Company Documents

DateDescription
14/11/2414 November 2024 Compulsory strike-off action has been suspended

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14/11/2414 November 2024 Compulsory strike-off action has been suspended

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/04/237 April 2023 Confirmation statement made on 2023-04-01 with updates

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21/03/2321 March 2023 Compulsory strike-off action has been discontinued

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21/03/2321 March 2023 Compulsory strike-off action has been discontinued

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21/03/2321 March 2023 Termination of appointment of Stephen John Morley as a secretary on 2023-03-17

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-04-05

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20/03/2320 March 2023 Termination of appointment of Stephen Morley as a director on 2023-03-17

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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06/04/226 April 2022 Confirmation statement made on 2022-04-01 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/02/218 February 2021 05/04/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / NICOLA JANE TREHARNE / 06/05/2019

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07/05/197 May 2019 CESSATION OF STEPHEN MORLEY AS A PSC

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/01/193 January 2019 05/04/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/01/183 January 2018 05/04/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MORLEY / 20/06/2016

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06/04/166 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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13/04/1513 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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10/04/1410 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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21/04/1321 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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10/04/1210 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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11/04/1111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE TREHARNE / 01/12/2009

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20/04/1020 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORLEY / 01/12/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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14/10/0914 October 2009 PREVSHO FROM 30/04/2009 TO 05/04/2009

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06/05/096 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR APPOINTED STEPHEN MORLEY

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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