SERIUS GROUP LIMITED
Company number 04791890 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Terence Strain as a director on 2025-08-12 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of James Austin Priestley as a director on 2025-08-12 · 1 page | View document |
| 13 Aug 2025 | Appointment of Jason Ashton as a director on 2025-08-12 · 2 pages | View document |
| 15 Jul 2025 | Voluntary strike-off action has been suspended | View document |
| 15 Jul 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 May 2025 | Application to strike the company off the register · 1 page | View document |
| 12 May 2025 | SH20 · 2 pages | View document |
| 12 May 2025 | Statement of capital on 2025-05-12 · 3 pages | View document |
| 12 May 2025 | Resolutions · 1 page | View document |
| 12 May 2025 | CAP-SS · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 047918900001 in full · 1 page | View document |
| 31 Dec 2024 | Full accounts made up to 2024-03-31 · 19 pages | View document |
| 8 Jul 2024 | Appointment of Terence Strain as a director on 2024-07-01 · 2 pages | View document |
| 8 Jul 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01 · 1 page | View document |
| 8 Jul 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 · 2 pages | View document |
| 8 Jul 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 3 May 2024 | Termination of appointment of Simon Dick as a director on 2024-02-12 · 1 page | View document |
| 6 Jan 2024 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 7 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 28 Feb 2022 | Registration of charge 047918900001, created on 2022-02-24 · 17 pages | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 22 pages | View document |
| 20 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR SIMON DICK | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM LAWNSWOOD SOUTHFIELDS ROAD STRENSALL YORK NORTH YORKSHIRE YO32 5UA | View document |
| 9 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVA UK BIDCO LIMITED | View document |
| 9 Jan 2020 | CURRSHO FROM 30/11/2020 TO 31/03/2020 | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE THOMAS | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RASA POCEVICIENE | View document |
| 9 Jan 2020 | CESSATION OF SERGEJ KAVLEISKIJ AS A PSC | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR THOMAS JOSEPH WALSH | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | CESSATION OF UAB KONCERNAS CONSUS AS A PSC | View document |
| 2 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 29 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 5 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | View document |
| 14 Aug 2017 | TERMINATE DIR APPOINTMENT | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGEJUS KAVLEISKIJ | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MISS JOANNE THOMAS | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UAB KONCERNAS CONSUS | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEJ KAVLEISKIJ | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MRS RASA POCEVICIENE | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ARVYDAS POCEVICIUS | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR ARVYDAS POCEVICIUS | View document |
| 22 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | View document |
| 28 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 19 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | View document |
| 10 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 15 Sep 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | View document |
| 4 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | View document |
| 7 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | View document |
| 30 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 18 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | View document |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 22 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 31 May 2012 | PREVSHO FROM 31/12/2011 TO 30/11/2011 | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJUS KAVLEISKIJ / 28/12/2009 | View document |
| 1 Jan 2010 | REGISTERED OFFICE CHANGED ON 01/01/2010 FROM LAWNSWOOD SOUTHFIELDS ROAD STRENSALL YORK NORTH YORKSHIRE YO32 5UA | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ST JAMES CORPORATE MANAGEMENT LTD | View document |
| 6 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 6 Oct 2009 | 123 | View document |
| 6 Oct 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEJUS KAVLEISKIJ / 08/06/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1 HESLINGTON COURT HESLINGTON YORK YO10 5EX | View document |
| 2 Mar 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: PARKER RANDALL 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | SECRETARY RESIGNED | View document |
| 13 Jun 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 9 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |