SERENDIPITY PUBLISHING LIMITED
Company number 06163282 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 30 Oct 2025 | Secretary's details changed for Mr Keith John Provins on 2025-10-30 · 1 page | View document |
| 3 Oct 2025 | Register(s) moved to registered inspection location 5 Pemberton Row London EC4A 3BA · 1 page | View document |
| 3 Oct 2025 | Registered office address changed from Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS England to First Floor Moray House 23/31 Great Titchfield Street London W1W 7PA on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Register inspection address has been changed to 5 Pemberton Row London EC4A 3BA · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 30 Oct 2024 | Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-10-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 7 Mar 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-09-30 · 2 pages | View document |
| 17 Jun 2021 | Second filing of Confirmation Statement dated 2017-03-15 · 3 pages | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM C/O MACKRELL TURNER GARRETT SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU | View document |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 5 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | Confirmation statement made on 2017-03-15 with updates · 8 pages | View document |
| 7 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Sep 2014 | 20/09/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 24 Sep 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 98.00 | View document |
| 24 Sep 2014 | ADOPT ARTICLES 17/09/2014 | View document |
| 9 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Sep 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 93 | View document |
| 28 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM C/O MACKRELL TURNER GARRETT INIGO PLACE 31 BEDFORD STREET LONDON WC2E 9EY | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PEMBROKE / 15/03/2011 | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN PROVINS / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT PEMBROKE / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEATTY / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEATTY / 13/10/2009 | View document |
| 24 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEMBROKE / 24/06/2009 | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEATTY / 17/06/2009 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | SUBDIVISION 13/04/07 | View document |
| 4 Jun 2007 | S-DIV 13/04/07 | View document |
| 4 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | View document |
| 20 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |