SERIF SYSTEMS LIMITED

Company number 02926218 · Monitor this company

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115 filings

Date	Filing
20 Sep 2026	Total exemption full accounts made up to 2025-12-31 · 6 pages	View document
30 May 2026	Registered office address changed from 7 Archbold House Albert Road Morley Leeds LS27 8TT England to Clockwise Yorkshire House Greek Street Leeds LS1 5SH on 2026-05-30 · 1 page	View document
12 Apr 2026	Cessation of Abigail Naylor as a person with significant control on 2026-04-02 · 1 page	View document
12 Apr 2026	Appointment of Mr Roger Ricardo Gooden as a director on 2026-04-02 · 2 pages	View document
12 Apr 2026	Termination of appointment of Abigail Clare Naylor as a secretary on 2026-04-02 · 1 page	View document
12 Apr 2026	Notification of Customer Services Uk Numbers Limited as a person with significant control on 2026-04-02 · 2 pages	View document
12 Apr 2026	Cessation of Malcolm Paul Naylor as a person with significant control on 2026-04-02 · 1 page	View document
11 Apr 2026	Termination of appointment of Malcolm Paul Naylor as a director on 2026-04-02 · 1 page	View document
11 Apr 2026	Termination of appointment of Colin Griffiths as a director on 2026-04-02 · 1 page	View document
24 Mar 2026	Satisfaction of charge 1 in full · 1 page	View document
21 Jan 2026	Confirmation statement made on 2025-12-18 with no updates · 3 pages	View document
18 Dec 2025	Termination of appointment of George Herbert Smith as a director on 2025-12-18 · 1 page	View document
24 Jun 2025	Secretary's details changed for Abigail Clare Naylor on 2025-06-24 · 1 page	View document
11 Mar 2025	Unaudited abridged accounts made up to 2024-12-31 · 8 pages	View document
21 Jan 2025	Confirmation statement made on 2025-01-18 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Aug 2024	Unaudited abridged accounts made up to 2023-12-31 · 8 pages	View document
18 Jan 2024	Confirmation statement made on 2024-01-18 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Sep 2023	Unaudited abridged accounts made up to 2022-12-31 · 8 pages	View document
18 Jan 2023	Confirmation statement made on 2023-01-18 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Jan 2022	Confirmation statement made on 2022-01-18 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 6 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
4 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
20 Jan 2020	CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
28 Jan 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
6 Apr 2018	31/12/17 TOTAL EXEMPTION FULL	View document
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES	View document
20 Jan 2018	REGISTERED OFFICE CHANGED ON 20/01/2018 FROM SUITE 2 PEEL MILL COMMERCIAL STREET MORLEY WEST YORKSHIRE LS27 8AG	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
17 May 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
12 May 2016	Annual return made up to 5 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
8 May 2015	Annual return made up to 5 May 2015 with full list of shareholders	View document
2 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
15 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
5 Aug 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
13 May 2014	Annual return made up to 5 May 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
20 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
3 Jun 2013	Annual return made up to 5 May 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
23 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
19 Jun 2012	Annual return made up to 5 May 2012 with full list of shareholders	View document
3 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
17 Jun 2011	Annual return made up to 5 May 2011 with full list of shareholders	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
15 Jun 2010	Annual return made up to 5 May 2010 with full list of shareholders	View document
2 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Jun 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM UNIT 2 VANTAGE POINT HOWLEY PARK ROAD ESTATE LEEDS WEST YORKSHIRE LS27 0SU	View document
4 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
12 Aug 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS	View document
30 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
1 Aug 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS	View document
16 Feb 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jul 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jul 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	REGISTERED OFFICE CHANGED ON 20/04/05 FROM: UNIT 3A PEEL HOUSE COMMERCIAL STREET, MORLEY LEEDS WEST YORKSHIRE LS27 8AG	View document
29 Nov 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
13 Nov 2003	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS	View document
11 Nov 2003	DIRECTOR RESIGNED	View document
11 Nov 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
9 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jul 2002	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS	View document
8 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
8 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
21 Aug 2000	REGISTERED OFFICE CHANGED ON 21/08/00 FROM: JUBILEE HOUSE CHURCH STREET, MORLEY LEEDS WEST YORKSHIRE LS27 9JQ	View document
26 Jun 2000	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS	View document
26 Jun 2000	363S · 6 pages	View document
26 Jun 2000	363S · 6 pages	View document
1 Sep 1999	RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS	View document
31 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
23 May 1999	REGISTERED OFFICE CHANGED ON 23/05/99 FROM: UNIT 4 LATCHMORE PARK LATCHMORE ROAD LEEDS WEST YORKSHIRE LS12 6DN	View document
23 May 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
8 Jul 1998	363S · 6 pages	View document
8 Jul 1998	363S · 6 pages	View document
8 Jul 1998	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS	View document
18 Mar 1998	REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 23 CROSSFIELDS STREET LEEDS LS2 9EH	View document
15 Dec 1997	SECRETARY'S PARTICULARS CHANGED	View document
29 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
1 Aug 1997	363S · 4 pages	View document
1 Aug 1997	363S · 4 pages	View document
1 Aug 1997	SECRETARY RESIGNED	View document
1 Aug 1997	NEW SECRETARY APPOINTED	View document
1 Aug 1997	RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS	View document
1 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
3 Aug 1996	363S · 4 pages	View document
3 Aug 1996	RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS	View document
3 Aug 1996	363S · 4 pages	View document
18 Jul 1995	363S · 6 pages	View document
18 Jul 1995	363S · 6 pages	View document
18 Jul 1995	RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS	View document
23 Jun 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
23 Jun 1994	88(2)R · 2 pages	View document
17 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1994	REGISTERED OFFICE CHANGED ON 17/05/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL	View document
5 May 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 May 1994	Incorporation · 18 pages	View document