SERCON LIMITED
Company number 04290072 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Previous accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-24 with updates · 4 pages | View document |
| 19 Sep 2025 | Resolutions · 1 page | View document |
| 26 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2025 | Notification of Techcomp (Europe) Limited as a person with significant control on 2025-07-08 · 2 pages | View document |
| 6 Aug 2025 | Termination of appointment of Mark Andrew O'connor as a secretary on 2025-07-08 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of Mark Andrew O'connor as a director on 2025-07-08 · 1 page | View document |
| 6 Aug 2025 | Appointment of Mr Richard Alan Finlayson as a director on 2025-07-08 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Dr Zenon Palacz as a director on 2025-07-08 · 2 pages | View document |
| 6 Aug 2025 | Cessation of Mark Andrew Oconnor as a person with significant control on 2025-07-08 · 1 page | View document |
| 6 Aug 2025 | Cessation of Joanne O'connor as a person with significant control on 2025-07-08 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-16 with updates · 5 pages | View document |
| 23 Sep 2024 | Registered office address changed from Unit 3B Crewe Trade Park Gateway Crewe Cheshire CW1 6JT to Europa House Coppicemere Drive Crewe Cheshire CW1 6GZ on 2024-09-23 · 1 page | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 5 pages | View document |
| 18 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 5 pages | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-16 with updates · 5 pages | View document |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2021 | ADOPT ARTICLES 27/04/2021 | View document |
| 27 May 2021 | 27/04/21 STATEMENT OF CAPITAL GBP 56 | View document |
| 27 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2021 | PSC'S CHANGE OF PARTICULARS / MARK ANDREW OCONNOR / 29/03/2021 | View document |
| 11 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE O'CONNOR | View document |
| 2 May 2021 | TERMS OF CONTRACT 26/03/2021 | View document |
| 30 Apr 2021 | DIRECTOR APPOINTED GARRY DEWARS ARMSTRONG | View document |
| 29 Apr 2021 | 26/03/21 STATEMENT OF CAPITAL GBP 50 | View document |
| 29 Apr 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2021 | 30/08/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 14 Mar 2021 | 16/12/20 STATEMENT OF CAPITAL GBP 25 | View document |
| 14 Mar 2021 | 16/12/20 STATEMENT OF CAPITAL GBP 32 | View document |
| 1 Mar 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARK | View document |
| 2 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MARK ANDREW OCONNOR / 16/12/2020 | View document |
| 2 Feb 2021 | CESSATION OF ANDREW PARK AS A PSC | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042900720001 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 5 Jun 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 116 | View document |
| 5 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2019 | SECRETARY APPOINTED MR MARK ANDREW O'CONNOR | View document |
| 20 May 2019 | CESSATION OF STEPHEN WELSH AS A PSC | View document |
| 20 May 2019 | CESSATION OF GRAHAM FENTON AS A PSC | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELSH | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FENTON | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FENTON | View document |
| 1 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGSON | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR KENNETH NEAL | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR STEPHEN CARR HODGSON | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 14 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARKER | View document |
| 17 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Dec 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WELSH / 01/06/2014 | View document |
| 16 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARK / 15/09/2014 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW O'CONNOR / 15/09/2014 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FENTON / 15/09/2014 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN BARKER / 15/09/2014 | View document |
| 16 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FENTON / 15/09/2014 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW O'CONNOR / 15/09/2014 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARK / 15/09/2014 | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN BARKER / 31/08/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW O'CONNOR / 31/08/2013 | View document |
| 17 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders · 9 pages | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARK / 16/09/2010 | View document |
| 17 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN BARKER / 16/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW O'CONNOR / 16/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WELSH / 16/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FENTON / 16/09/2010 | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM UNIT 3B, CREWE TRADE PARK GATEWAY CREWE CHESHIRE CW1 6YY | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM UNIT 1A BUSINESS CENTRE WISTASTON ROAD CREWE CHESHIRE CW2 7RP | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED GRAHAM FENTON | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED MARK ANDREW O'CONNOR | View document |
| 10 Nov 2008 | GBP IC 265/250 24/10/08 GBP SR 15@1=15 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | GBP IC 315/265 14/04/08 GBP SR 50@1=50 | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | £ IC 1000/315 19/07/07 £ SR 685@1=685 | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 5 DUNNILLOW FIELD STAPELEY NANTWICH CHESHIRE CW5 7GX | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |