SERIAL AFFINITY LTD
Company number SC687291 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Notification of James Patrick Olver as a person with significant control on 2026-04-22 · 2 pages | View document |
| 21 May 2026 | Cessation of The International Systems Support Trust as a person with significant control on 2026-04-22 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Ricardo Magalhaes as a director on 2026-04-22 · 1 page | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 3 Nov 2025 | Termination of appointment of Mark John Saville as a director on 2025-11-01 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Stewart Archibald as a director on 2025-11-01 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 24 Sep 2025 | Appointment of Mr Mark John Saville as a director on 2025-09-15 · 2 pages | View document |
| 18 Sep 2025 | Appointment of Mr Stewart Archibald as a director on 2025-09-15 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mr James Patrick Olver as a director on 2025-09-15 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Mark John Saville as a director on 2025-09-15 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Stewart Archibald as a director on 2025-09-15 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 11 Mar 2025 | Termination of appointment of Stuart Mctaggart as a director on 2025-03-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 15 Feb 2023 | Appointment of Mr Mark John Saville as a director on 2023-02-09 · 2 pages | View document |
| 15 Feb 2023 | Termination of appointment of Martin Alexander Swan as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 22 Sep 2022 | Appointment of Mr Ricardo Magalhaes as a director on 2022-09-01 · 2 pages | View document |
| 13 May 2022 | Second filing for the appointment of Martin Alexander Swan as a director · 6 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 21 Feb 2022 | Change of details for International Systems Support Trust as a person with significant control on 2022-02-21 · 2 pages | View document |
| 18 Feb 2022 | Cessation of Alison Elizabeth Morgan as a person with significant control on 2021-11-05 · 1 page | View document |
| 18 Feb 2022 | Cessation of David Martin Morgan as a person with significant control on 2021-11-05 · 1 page | View document |
| 18 Feb 2022 | Notification of International Systems Support Trust as a person with significant control on 2021-11-05 · 1 page | View document |
| 18 Feb 2022 | Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2022-02-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Termination of appointment of David Martin Morgan as a director on 2021-11-15 · 1 page | View document |
| 19 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 19 Jul 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 21 May 2021 | CHANGE OF NAME 13/05/2021 | View document |
| 21 May 2021 | COMPANY NAME CHANGED SERIAL AFFINITY HOLDINGS LTD CERTIFICATE ISSUED ON 21/05/21 | View document |
| 7 Apr 2021 | DIRECTOR APPOINTED MARTIN ALEXANDER SWAN | View document |
| 7 Apr 2021 | DIRECTOR APPOINTED STEWART ARCHIBALD | View document |
| 7 Apr 2021 | Appointment of Martin Alexander Swan as a director on 2021-04-01 · 2 pages | View document |
| 7 Apr 2021 | DIRECTOR APPOINTED STUART MCTAGGART | View document |
| 18 Mar 2021 | 18/03/21 STATEMENT OF CAPITAL GBP 727682 | View document |
| 18 Mar 2021 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2021 | SOLVENCY STATEMENT DATED 02/03/21 | View document |
| 18 Mar 2021 | REDUCE ISSUED CAPITAL 02/03/2021 | View document |
| 12 Mar 2021 | ADOPT ARTICLES 01/03/2021 | View document |
| 12 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 3538850 | View document |
| 10 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ELIZABETH MORGAN | View document |
| 10 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN MORGAN / 26/02/2021 | View document |
| 27 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |