SERIS LIMITED
Company number 06830620 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 18 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 18 Aug 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ROGERS / 24/04/2018 | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDYN JOHN RODGERS / 24/04/2018 | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDYN JOHN ROGERS / 24/04/2018 | View document |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ROGERS | View document |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN JOHN ROGERS | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN ROGERS | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYDN ROGERS | View document |
| 9 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN JAMES ROGERS / 16/02/2017 | View document |
| 15 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2017 | ISSUE OF SHARES 01/02/2017 | View document |
| 15 Feb 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Feb 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR HAYDN JAMES ROGERS | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR EUAN FRANCIS ROGERS | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HALL | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONLON | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED ELAINE ROGERS | View document |
| 19 Feb 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 12 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 20 Jun 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN CONLON | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED HAYDYN JOHN RODGERS | View document |
| 20 Jun 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HAYDN ROGERS | View document |
| 4 May 2012 | COMPANY NAME CHANGED HAYDN PROMOTIONS LIMITED CERTIFICATE ISSUED ON 04/05/12 | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HAYDN ROGERS | View document |
| 29 Feb 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 2 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 4 Apr 2009 | DIRECTOR APPOINTED HAYDN JAMES ROGERS | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDREWS | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED HAYDN JOHN ROGERS | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |
| 26 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |