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Company number 12300643 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Change of details for Jacob Alexander Clews as a person with significant control on 2026-04-24 · 2 pages | View document |
| 6 Jul 2026 | Notification of Lindsay Wilkes as a person with significant control on 2026-04-24 · 2 pages | View document |
| 2 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-04-24 with updates · 5 pages | View document |
| 27 Jun 2026 | RP01AP01 · 3 pages | View document |
| 27 May 2026 | Cessation of Andrew Mark Clews as a person with significant control on 2026-04-24 · 1 page | View document |
| 27 May 2026 | Notification of Jacob Alexander Clews as a person with significant control on 2026-04-24 · 2 pages | View document |
| 27 May 2026 | Termination of appointment of Andrew Mark Clews as a director on 2026-04-24 · 1 page | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Registered office address changed from Unit 1 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF United Kingdom to 75 Beresford Crescent Newcastle ST5 3RQ on 2025-11-26 · 1 page | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 29 Apr 2025 | Change of details for Mr Andrew Mark Clews as a person with significant control on 2025-04-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 9 Apr 2024 | Director's details changed for Mrs Lindsay Wilkes on 2024-04-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Jul 2023 | Termination of appointment of Sam David Clews as a secretary on 2023-07-02 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mrs Lindsay Wilkes as a director on 2023-07-27 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Mrs Lindsay Wilkes as a secretary on 2023-07-27 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Sam David Clews as a director on 2023-07-02 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 3 pages | View document |
| 24 Apr 2023 | Registered office address changed from Centurion House West Street Newcastle Under Lyme Staffordshire ST5 1BH England to Unit 1 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 2023-04-24 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Director's details changed for Mr Andrew Mark Clews on 2022-10-01 · 2 pages | View document |
| 21 Oct 2022 | Secretary's details changed for Mr Sam David Clews on 2022-10-01 · 1 page | View document |
| 21 Oct 2022 | Director's details changed for Mr Sam David Clews on 2022-10-01 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Jacob Alexander Clews on 2022-10-01 · 2 pages | View document |
| 21 Oct 2022 | Change of details for Mr Andrew Mark Clews as a person with significant control on 2022-10-01 · 2 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 26 Jul 2022 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Unit 1 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 2022-07-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-01-02 · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-11-05 with updates · 5 pages | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 25 Jun 2021 | Cessation of Sam David Clews as a person with significant control on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Notification of Andrew Mark Clews as a person with significant control on 2021-06-25 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Jacob Alexander Clews on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Appointment of Mr Sam David Clews as a secretary on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Appointment of Mr Jacob Alexander Clews as a director on 2021-06-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |