CompaniesInTheUK

SERCK CONTROLS LIMITED

Company number 04353634 ·

Active

114 filings

Date Filing
18 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 10 pages View document
2 Feb 2026 Termination of appointment of Kelly Jean Becker as a director on 2026-02-02 · 1 page View document
2 Feb 2026 Appointment of David Anthony Hall as a director on 2026-02-02 · 2 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
7 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 12 pages View document
2 Apr 2025 Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 · 1 page View document
15 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
22 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 12 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
25 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 11 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
31 Mar 2022 Termination of appointment of Trevor Lambeth as a director on 2022-03-31 · 1 page View document
4 Mar 2022 Appointment of Antoine Marie Sage as a director on 2022-02-15 · 2 pages View document
8 Feb 2022 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page View document
7 Feb 2022 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page View document
17 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
5 Nov 2021 Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 · 1 page View document
30 Jun 2021 Director's details changed for Kelly Jean Becker on 2021-04-01 · 2 pages View document
25 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
19 Jun 2020 PSC'S CHANGE OF PARTICULARS / SCHNEIDER ELECTRIC SE / 06/04/2016 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
16 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
22 May 2018 REDUCE ISSUED CAPITAL 07/05/2018 View document
22 May 2018 SOLVENCY STATEMENT DATED 07/05/18 View document
22 May 2018 22/05/18 STATEMENT OF CAPITAL GBP 1 View document
22 May 2018 STATEMENT BY DIRECTORS View document
17 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
4 Oct 2017 DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY View document
8 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
20 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
17 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD View document
12 Mar 2015 DIRECTOR APPOINTED TANUJA RANDERY View document
16 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
16 Jan 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5 TELFORD SHROPSHIRE TF3 3BL View document
26 Nov 2014 CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED View document
26 Nov 2014 APPOINTMENT TERMINATED, SECRETARY TREVOR LAMBETH View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ROWLEY DRIVE COVENTRY CV3 4FH View document
12 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
13 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
2 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEVERN View document
25 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
16 May 2012 APPOINTMENT TERMINATED, SECRETARY AUGUSTIN BARRELET View document
16 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK STANSFIELD View document
16 May 2012 SECRETARY APPOINTED TREVOR LAMBETH View document
9 May 2012 DIRECTOR APPOINTED MR TREVOR LAMBETH View document
9 May 2012 DIRECTOR APPOINTED STUART JOHN THOROGOOD View document
10 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STANSFIELD / 10/02/2012 View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SEVERN / 10/02/2012 View document
29 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
11 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
14 Jan 2011 AUDITOR'S RESIGNATION View document
21 Oct 2010 CURREXT FROM 30/06/2010 TO 31/12/2010 View document
21 Oct 2010 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
1 Oct 2010 DIRECTOR APPOINTED MR STEPHEN PAUL SEVERN View document
29 Jun 2010 SECRETARY APPOINTED AUGUSTIN LOUIS BARRELET View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CHISHOLM View document
23 Jun 2010 APPOINTMENT TERMINATED, SECRETARY NEIL HOWLAND View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL HOWLAND View document
30 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
30 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
30 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY CHISHOLM / 11/02/2010 View document
11 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL HOWLAND / 19/11/2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOWLAND / 19/11/2009 View document
1 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
27 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
27 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHISHOLM / 01/11/2008 View document
27 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
30 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
11 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
29 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
22 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
16 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
23 Mar 2006 NEW SECRETARY APPOINTED View document
10 Mar 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Dec 2005 DIRECTOR RESIGNED View document
5 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
26 Apr 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
11 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
18 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
26 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
5 Mar 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
4 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/06/03 View document
28 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD View document
15 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02 View document
5 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Feb 2002 COMPANY NAME CHANGED SERCK CONTROLS GROUP LIMITED CERTIFICATE ISSUED ON 08/02/02 View document
1 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document