SERPECON LIMITED
Company number 02423539 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Director's details changed for Ms Natalia Fogasova on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Stephen Alan Issitt on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Registered office address changed from The Straw Barn Premier Acc Upton End Farm Bus Pk Meppershall Road Shillington Beds SG5 3PF to C/O Hunter Simmons Ltd London Road Purbrook Waterlooville Hampshire PO7 5LQ on 2026-07-15 · 1 page | View document |
| 15 Jul 2026 | Change of details for Mr Stephen Alan Issitt as a person with significant control on 2026-07-15 · 2 pages | View document |
| 6 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 3 Oct 2025 | Termination of appointment of Leslie William Spiers as a director on 2025-09-23 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with updates · 4 pages | View document |
| 27 May 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 24 Jul 2023 | Amended total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 17 Feb 2023 | Termination of appointment of Peter Mark Shepperd as a director on 2023-02-09 · 1 page | View document |
| 18 Nov 2022 | Appointment of Ms Natalia Fogasova as a director on 2022-10-01 | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Mar 2022 | Appointment of Mr Peter Mark Shepperd as a director on 2022-03-01 · 2 pages | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MS MARIA CONNER | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 5 Oct 2018 | CESSATION OF CARLOS JOSE DA SILVA CORREIA AS A PSC | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALAN ISSITT / 06/04/2017 | View document |
| 3 Nov 2017 | CESSATION OF NATALIA FOGASOVA AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CORREIA | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MRS NATALIA FOGASOVA | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CLFFORD EARLE | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR CLFFORD EARLE | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR CARLOS JOSE DA SILVA CORREIA | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIA FOGASOVA | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY NATALIA FOGASOVA | View document |
| 5 Nov 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024235390003 | View document |
| 6 Nov 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EARLE | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DA SILVA CORREIA | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR CARLOS JOSE DA SILVA CORREIA | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR CLIFFORD EARLE | View document |
| 22 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ISSITT / 05/09/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA FOGASOVA / 05/09/2012 | View document |
| 2 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | View document |
| 22 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA FOGASOVA / 05/09/2010 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIA FOGASOVA / 05/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ISSITT / 05/09/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 02/08/2010 · 2 pages | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 01/09/2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED BARRY SMITH · 2 pages | View document |
| 18 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDFORDSHIRE SG5 3PF | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 22 FAIRMILE ROAD HALESOWEN WEST MIDLANDS B63 3QJ | View document |
| 10 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: UNIT 2 ALBION INDUSTRIAL ESTATE OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9BP | View document |
| 26 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 Sep 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: ABS BNUSINESS PARK NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS | View document |
| 6 Oct 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | View document |
| 5 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 21 Oct 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS | View document |
| 26 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 25 Apr 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Mar 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: THE COACH STATION BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3QJ | View document |
| 19 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 29 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1989 | REGISTERED OFFICE CHANGED ON 29/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 18 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |