SERENUS CONSULTING LIMITED

Company number 07235163 ·

Dissolved

55 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Dec 2024 Application to strike the company off the register · 1 page View document
30 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
30 Jun 2023 Change of details for Serenus Holdings Ltd as a person with significant control on 2023-06-01 · 2 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-21 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Oct 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page View document
3 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
10 Aug 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
9 Aug 2021 Confirmation statement made on 2020-06-21 with no updates · 3 pages View document
9 Aug 2021 Confirmation statement made on 2019-06-21 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Apr 2021 REGISTERED OFFICE CHANGED ON 22/04/2021 FROM 3 PORTAL BUSINESS PARK EATON LANE TARPORLEY CHESHIRE CW6 9DL ENGLAND View document
25 Aug 2020 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/06/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/06/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EW View document
6 Jul 2018 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
7 Feb 2018 30/04/17 UNAUDITED ABRIDGED View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENUS HOLDINGS LTD View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CAMPBELL BELL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
2 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
21 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
20 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Oct 2014 30/04/14 TOTAL EXEMPTION FULL View document
22 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
25 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
23 Feb 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 2, MORSTON HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD ENGLAND View document
26 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document