SERAPHIC LIMITED
Company number 03448782 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY SECRETARIES LIMITED | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED 17-21 GEORGE STREET CROYDON SURREY CR0 1LA UNITED KINGDOM | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Dec 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED ENTERPRISE HOUSE 17-21 GEORGE STREET CROYDON SURREY CR0 1LA UNITED KINGDOM | View document |
| 13 Dec 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 13 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY SECRETARIES LIMITED / 01/01/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Dec 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 29 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY SECRETARIES LIMITED / 13/10/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN ERICA SODANO / 13/10/2009 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED ENTERPRISE HOUSE 17-21 GEORGE STREET CROYDON SURREY CR0 1LA | View document |
| 2 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jan 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O ABC ACCOUNTANCY BUSINESS COMPUTI, ENTERPRISE HOUSE 17-21 GEORGE STREET, CROYDON SURREY CR0 1LA | View document |
| 25 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED, ENTERPRISE HOUSE, 17-21 GEORGE STREET CROYDON CR0 1LA | View document |
| 9 Feb 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jun 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: ABC ACCOUNTANCY BUSINESS COMPUTING ENTERPRISE HOUSE 17-21 GEORGE STREET CROYDON SURREY CR0 1LA | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Jun 2005 | COMPANY NAME CHANGED FANTAIL COMPUTING LIMITED CERTIFICATE ISSUED ON 07/06/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | NEW SECRETARY APPOINTED | View document |
| 28 May 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 | View document |
| 18 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2000 | SECRETARY RESIGNED | View document |
| 11 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 | View document |
| 30 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2000 | NEW SECRETARY APPOINTED | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 1 NORTH CLOSE BEDFONT FELTHAM MIDDLESEX TW14 8JD | View document |
| 22 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/10/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET LONDON WC2N 6NG | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | DIRECTOR RESIGNED | View document |
| 13 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |