SERCK LIMITED

Company number 00157062 · Monitor this company

Active

149 filings

Date	Filing
25 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
13 Feb 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
12 May 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
5 Mar 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
18 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
1 Mar 2024	Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01 · 2 pages	View document
1 Mar 2024	Termination of appointment of Tanya Russell as a secretary on 2024-03-01 · 1 page	View document
2 Feb 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
11 Jul 2023	Appointment of Mr Alex Raymond Leung as a director on 2023-06-30 · 2 pages	View document
11 Jul 2023	Termination of appointment of Darren Peter Leigh as a director on 2023-06-30 · 1 page	View document
23 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
1 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
21 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 9 pages	View document
1 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
4 Aug 2021	Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 · 1 page	View document
10 Jun 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER	View document
10 Jun 2015	SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN	View document
25 Feb 2015	Annual return made up to 25 February 2015 with full list of shareholders	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Feb 2014	Annual return made up to 25 February 2014 with full list of shareholders	View document
19 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER	View document
19 Nov 2013	DIRECTOR APPOINTED MRS AMANDA JANE WYNER	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Mar 2013	Annual return made up to 25 February 2013 with full list of shareholders	View document
20 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 Mar 2012	Annual return made up to 25 February 2012 with full list of shareholders	View document
20 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Mar 2011	Annual return made up to 25 February 2011 with full list of shareholders	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Apr 2010	Annual return made up to 25 February 2010 with full list of shareholders	View document
18 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Mar 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS	View document
13 Oct 2008	DIRECTOR APPOINTED MICHAEL ROYSTON HOPPER	View document
1 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JOHN HEALEY	View document
8 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Mar 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS	View document
10 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Mar 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS	View document
26 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
16 Mar 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS	View document
13 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
23 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS	View document
30 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
31 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS	View document
1 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
6 Feb 2004	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03	View document
22 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
8 Mar 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
18 Oct 2002	DIRECTOR RESIGNED	View document
13 May 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02	View document
19 Mar 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Apr 2001	REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 2100 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE	View document
25 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS	View document
18 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Oct 2000	DIRECTOR RESIGNED	View document
16 Mar 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS	View document
5 Mar 2000	NEW DIRECTOR APPOINTED	View document
5 Mar 2000	DIRECTOR RESIGNED	View document
5 Mar 2000	DIRECTOR RESIGNED	View document
5 Mar 2000	NEW DIRECTOR APPOINTED	View document
5 Mar 2000	NEW DIRECTOR APPOINTED	View document
5 Mar 2000	NEW DIRECTOR APPOINTED	View document
21 Feb 2000	LOCATION OF REGISTER OF MEMBERS	View document
21 Feb 2000	NEW SECRETARY APPOINTED	View document
21 Feb 2000	SECRETARY RESIGNED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1999	AUDITOR'S RESIGNATION	View document
6 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 1999	RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Aug 1997	NEW DIRECTOR APPOINTED	View document
5 Aug 1997	DIRECTOR RESIGNED	View document
20 Mar 1997	RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS	View document
20 Dec 1996	REGISTERED OFFICE CHANGED ON 20/12/96 FROM: LEA FRANCIS HOUSE STATION ROAD BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7FD	View document
15 Jul 1996	S386 DIS APP AUDS 28/06/96	View document
15 Jul 1996	S366A DISP HOLDING AGM 28/06/96	View document
15 Jul 1996	REGISTERED OFFICE CHANGED ON 15/07/96 FROM: SILVERTON HOUSE VINCENT SQUARE LONDON SW1P 2PL	View document
15 Jul 1996	S252 DISP LAYING ACC 28/06/96	View document
15 Jul 1996	ADOPT MEM AND ARTS 28/06/96	View document
15 Jul 1996	ADOPT MEM AND ARTS 11/06/96	View document
15 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Jul 1996	SECRETARY RESIGNED	View document
15 Jul 1996	NEW SECRETARY APPOINTED	View document
21 Jun 1996	DIRECTOR RESIGNED	View document
21 Jun 1996	DIRECTOR RESIGNED	View document
21 Jun 1996	NEW DIRECTOR APPOINTED	View document
21 Jun 1996	NEW DIRECTOR APPOINTED	View document
20 Jun 1996	ACQUISITION OF ISS SHAR 11/06/96	View document
20 Jun 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jun 1996	AUDITOR'S RESIGNATION	View document
20 Jun 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jun 1996	ALTER MEM AND ARTS 11/06/96	View document
29 Feb 1996	RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Jun 1995	RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Mar 1994	RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Jun 1993	NEW DIRECTOR APPOINTED	View document
17 Jun 1993	DIRECTOR RESIGNED	View document
9 Mar 1993	RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Mar 1992	RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS	View document
30 Jan 1992	DIRECTOR RESIGNED	View document
12 Nov 1991	386 252 366A 30/08/91	View document
6 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Jul 1991	RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS	View document
8 Apr 1991	RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS	View document
5 Mar 1991	NEW DIRECTOR APPOINTED	View document
5 Mar 1991	DIRECTOR RESIGNED	View document
30 Jan 1991	DIRECTOR RESIGNED	View document
2 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Apr 1990	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS	View document
1 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Jan 1989	DIRECTOR RESIGNED	View document
8 Sep 1988	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS	View document
22 Apr 1988	DIRECTOR RESIGNED	View document
17 Feb 1988	ADOPT MEM AND ARTS 130188	View document
19 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 1987	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
6 Nov 1987	REREGISTRATION MEMORANDUM AND ARTICLES	View document
6 Nov 1987	REREGISTRATION PRI-PLC 090787	View document
6 Nov 1987	SPECIAL 090787	View document
6 Nov 1987	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
1 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Sep 1987	RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS	View document
18 Aug 1987	ALTER MEM AND ARTS 090787	View document
27 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Sep 1986	ANNUAL RETURN MADE UP TO 27/05/86	View document
12 Sep 1986	FULL ACCOUNTS MADE UP TO 28/12/85	View document
20 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
1 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 10/08/83	View document
25 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 02/01/82	View document
31 Mar 1980	ANNUAL ACCOUNTS MADE UP DATE 30/09/79	View document
29 Mar 1979	ANNUAL ACCOUNTS MADE UP DATE 30/09/78	View document