SERCON LIMITED



Company Documents

DateDescription
30/09/2130 September 2021 Confirmation statement made on 2021-09-16 with updates

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15/06/2115 June 2021 Total exemption full accounts made up to 2020-09-30

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27/05/2127 May 2021 ARTICLES OF ASSOCIATION

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27/05/2127 May 2021 ADOPT ARTICLES 27/04/2021

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27/05/2127 May 2021 27/04/21 STATEMENT OF CAPITAL GBP 56

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12/05/2112 May 2021 PSC'S CHANGE OF PARTICULARS / MARK ANDREW OCONNOR / 29/03/2021

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11/05/2111 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE O'CONNOR

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02/05/212 May 2021 TERMS OF CONTRACT 26/03/2021

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30/04/2130 April 2021 DIRECTOR APPOINTED GARRY DEWARS ARMSTRONG

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29/04/2129 April 2021 RETURN OF PURCHASE OF OWN SHARES

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29/04/2129 April 2021 30/08/19 STATEMENT OF CAPITAL GBP 100.00

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29/04/2129 April 2021 26/03/21 STATEMENT OF CAPITAL GBP 50

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14/03/2114 March 2021 16/12/20 STATEMENT OF CAPITAL GBP 25

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14/03/2114 March 2021 16/12/20 STATEMENT OF CAPITAL GBP 32

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01/03/211 March 2021 RETURN OF PURCHASE OF OWN SHARES

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26/02/2126 February 2021 RETURN OF PURCHASE OF OWN SHARES

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02/02/212 February 2021 PSC'S CHANGE OF PARTICULARS / MARK ANDREW OCONNOR / 16/12/2020

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02/02/212 February 2021 CESSATION OF ANDREW PARK AS A PSC

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARK

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 RETURN OF PURCHASE OF OWN SHARES

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042900720001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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05/06/195 June 2019 RETURN OF PURCHASE OF OWN SHARES

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05/06/195 June 2019 26/04/19 STATEMENT OF CAPITAL GBP 116

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20/05/1920 May 2019 SECRETARY APPOINTED MR MARK ANDREW O'CONNOR

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20/05/1920 May 2019 CESSATION OF STEPHEN WELSH AS A PSC

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20/05/1920 May 2019 CESSATION OF GRAHAM FENTON AS A PSC

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELSH

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FENTON

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20/05/1920 May 2019 APPOINTMENT TERMINATED, SECRETARY GRAHAM FENTON

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGSON

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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08/05/188 May 2018 DIRECTOR APPOINTED MR STEPHEN CARR HODGSON

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08/05/188 May 2018 DIRECTOR APPOINTED MR KENNETH NEAL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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14/01/1514 January 2015 RETURN OF PURCHASE OF OWN SHARES

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARKER

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17/12/1417 December 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/12/1417 December 2014 02/12/14 STATEMENT OF CAPITAL GBP 200

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW O'CONNOR / 15/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARK / 15/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARK / 15/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW O'CONNOR / 15/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FENTON / 15/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN BARKER / 15/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WELSH / 01/06/2014

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16/09/1416 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FENTON / 15/09/2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW O'CONNOR / 31/08/2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN BARKER / 31/08/2013

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM UNIT 3B, CREWE TRADE PARK GATEWAY CREWE CHESHIRE CW1 6YY

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARK / 16/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FENTON / 16/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WELSH / 16/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW O'CONNOR / 16/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN BARKER / 16/09/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM UNIT 1A BUSINESS CENTRE WISTASTON ROAD CREWE CHESHIRE CW2 7RP

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM UNIT 1A BUSINESS CENTRE WISTASTON ROAD CREWE CHESHIRE CW2 7RP

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20/01/0920 January 2009 DIRECTOR APPOINTED GRAHAM FENTON

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20/01/0920 January 2009 DIRECTOR APPOINTED MARK ANDREW O'CONNOR

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10/11/0810 November 2008 GBP IC 265/250 24/10/08 GBP SR [email protected]=15

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 GBP IC 315/265 14/04/08 GBP SR [email protected]=50

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17/01/0817 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 £ IC 1000/315 19/07/07 £ SR [email protected]=685

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 5 DUNNILLOW FIELD STAPELEY NANTWICH CHESHIRE CW5 7GX

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 SECRETARY RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/10/032 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/10/0210 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/05/027 May 2002 DIRECTOR RESIGNED

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01/11/011 November 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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