SERQA LIMITED
Company number 08206357 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-20 with updates · 4 pages | View document |
| 15 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 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Jan 2025 | Previous accounting period shortened from 2025-03-12 to 2024-12-31 · 1 page | View document |
| 28 Jan 2025 | Previous accounting period shortened from 2024-12-30 to 2024-03-12 · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-03-12 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Liberty House, Greenham Business Park Greenham Thatcham Berkshire RG19 6HW · 1 page | View document |
| 21 Aug 2024 | Register(s) moved to registered inspection location Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 4 pages | View document |
| 19 Mar 2024 | Resolutions · 1 page | View document |
| 19 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 14 Mar 2024 | Appointment of Mr Neil Andrew Taylor as a director on 2024-03-12 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Brian Thompson as a director on 2024-03-12 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Douglas Granville Merriman as a director on 2024-03-12 · 1 page | View document |
| 14 Mar 2024 | Cessation of Coventbridge Group Limited as a person with significant control on 2024-03-12 · 1 page | View document |
| 14 Mar 2024 | Notification of Stephen Cook as a person with significant control on 2024-03-12 · 2 pages | View document |
| 14 Mar 2024 | Notification of Neil Andrew Taylor as a person with significant control on 2024-03-12 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Mr Stephen Edmund Cook as a director on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Annual accounts for the year ending 12 March 2024 | View accounts |
| 19 Feb 2024 | Second filing for the appointment of Mr Brian Thompson as a director · 3 pages | View document |
| 13 Feb 2024 | Appointment of Mr Brian Thompson as a director on 2023-02-06 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Stephen Cook as a director on 2024-02-06 · 1 page | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 10 May 2023 | Termination of appointment of Michael S. Liss as a director on 2023-05-05 · 1 page | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 30 Dec 2021 | Appointment of Mr Michael S. Liss as a director on 2021-12-14 · 2 pages | View document |
| 30 Dec 2021 | Appointment of Mr Douglas Granville Merriman as a director on 2021-12-14 · 2 pages | View document |
| 22 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 10 Sep 2019 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 5 Sep 2018 | CESSATION OF HARWOOD PRIVATE EQUITY IV L.P. AS A PSC | View document |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVENTBRIDGE GROUP LIMITED | View document |
| 1 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 24/04/2018 | View document |
| 16 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWOOD PRIVATE EQUITY IV L.P. | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY | View document |
| 22 Mar 2016 | COMPANY NAME CHANGED GLOI UK LIMITED CERTIFICATE ISSUED ON 22/03/16 | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN PINDER | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGINN | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN PINDER | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGINN | View document |
| 4 Nov 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED STEPHEN COOK | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | View document |
| 23 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 24 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Feb 2013 | PREVSHO FROM 30/09/2013 TO 31/12/2012 | View document |
| 7 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |