SERCONNECT LTD
Company number 12479469 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 10 Jun 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 10 Jun 2025 | Resolutions · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 14 Mar 2025 | Registration of charge 124794690001, created on 2025-03-12 · 16 pages | View document |
| 9 Jan 2025 | Termination of appointment of Lee Edward Johnson as a director on 2024-12-19 · 1 page | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 20 Feb 2024 | Termination of appointment of Ryan Jon Holt as a director on 2024-01-18 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Lee James Ryan as a director on 2024-01-18 · 1 page | View document |
| 30 Jan 2024 | Cessation of Ryan Jon Holt as a person with significant control on 2024-01-18 · 1 page | View document |
| 30 Jan 2024 | Cessation of Lee James Ryan as a person with significant control on 2024-01-18 · 1 page | View document |
| 30 Jan 2024 | Cessation of Neil James Mckillop as a person with significant control on 2024-01-18 · 1 page | View document |
| 30 Jan 2024 | Cessation of Kevin Richardson as a person with significant control on 2024-01-18 · 1 page | View document |
| 30 Jan 2024 | Cessation of Lee Edward Johnson as a person with significant control on 2024-01-18 · 1 page | View document |
| 30 Jan 2024 | Cessation of Frank Michael Bamber as a person with significant control on 2024-01-18 · 1 page | View document |
| 30 Jan 2024 | Notification of Serconnect Group Limited as a person with significant control on 2024-01-18 · 2 pages | View document |
| 9 Dec 2023 | Amended accounts made up to 2023-02-28 · 8 pages | View document |
| 19 Oct 2023 | Unaudited abridged accounts made up to 2023-02-28 · 9 pages | View document |
| 26 Jun 2023 | Registered office address changed from Unit a3 Hurstwood Court, Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU England to Units 7 & 8 Union Court Alan Ramsbottom Way Great Harwood Blackburn Lancashire BB6 7FD on 2023-06-26 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 5 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Nov 2022 | Resolutions · 3 pages | View document |
| 11 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 18 Oct 2022 | Unaudited abridged accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Feb 2022 | Notification of Lee James Ryan as a person with significant control on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Notification of Kevin Richardson as a person with significant control on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Notification of Lee Edward Johnson as a person with significant control on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Notification of Neil James Mckillop as a person with significant control on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Notification of Frank Michael Bamber as a person with significant control on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Notification of Ryan Jon Holt as a person with significant control on 2022-02-01 · 2 pages | View document |
| 31 Jan 2022 | Registered office address changed from Unit 1 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY England to Unit a3 Hurstwood Court, Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU on 2022-01-31 · 1 page | View document |
| 4 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |