SERGMIS LIMITED
Company number 13538222 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registered office address changed from 387 Grove Green Road London E11 4AQ England to 51 Eyhurst Avenue Hornchurch Essex RM12 4RB on 2026-09-03 · 1 page | View document |
| 19 Aug 2026 | Termination of appointment of Zholdubai Estebes Uulu as a director on 2026-06-15 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 14 Nov 2025 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 20 Feb 2025 | Termination of appointment of Evgeni Minchev as a director on 2025-02-07 · 1 page | View document |
| 20 Feb 2025 | Appointment of Mr Evgeni Minchev as a director on 2025-02-08 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Mr Evgeni Minchev as a director on 2025-01-23 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Jul 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 387 Grove Green Road London E11 4AQ on 2024-07-26 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 3 pages | View document |
| 26 Jun 2024 | Notification of Zholdubai Estebes Uulu as a person with significant control on 2024-06-26 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 24 Jun 2024 | Cessation of Sergejus Myskinas as a person with significant control on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of Sergejus Myskinas as a director on 2024-06-24 · 1 page | View document |
| 23 Jun 2024 | Appointment of Mr Zholdubai Estebes Uulu as a director on 2024-06-20 · 2 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 5 pages | View document |
| 5 Apr 2024 | Termination of appointment of Rolandas Kiliulis as a secretary on 2024-04-02 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of Rolandas Kiliulis as a director on 2024-04-02 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Mar 2023 | Registered office address changed from 121 Allenby Road Southall UB1 2EZ England to 86-90 Paul Street London EC2A 4NE on 2023-03-31 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Appointment of Mr Rolandas Kiliulis as a director on 2022-03-20 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Mr Rolandas Kiliulis as a secretary on 2022-03-20 · 2 pages | View document |
| 29 Jul 2021 | Incorporation · 11 pages | View document |