SERRAQ HQ LIMITED

Company number 10563404 ·

Active

43 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
28 Jan 2026 RP01AP01 · 3 pages View document
18 Nov 2025 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
10 Dec 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Jul 2024 Notification of Stephen Paul Bailey as a person with significant control on 2024-07-01 · 2 pages View document
3 Jul 2024 Notification of Elizabeth Jane Hughes as a person with significant control on 2024-07-01 · 2 pages View document
3 Jul 2024 Notification of Philip Christopher Hughes as a person with significant control on 2024-07-01 · 2 pages View document
2 Jul 2024 Withdrawal of a person with significant control statement on 2024-07-02 · 2 pages View document
18 Jun 2024 Termination of appointment of Peter John Hughes as a director on 2024-02-08 · 1 page View document
18 Jun 2024 Cessation of Peter John Hughes as a person with significant control on 2024-02-08 · 1 page View document
18 Jun 2024 Notification of a person with significant control statement · 2 pages View document
21 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
12 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
27 Nov 2023 Appointment of Mr Philip Christopher Hughes as a director on 2023-11-27 · 2 pages View document
17 Nov 2023 Registered office address changed from 3 Trumpeters Court West Street Wimborne Dorset BH21 1JS England to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 2023-11-17 · 1 page View document
22 Aug 2023 Appointment of Professor Thomas Butler as a director on 2023-08-10 · 2 pages View document
5 Jun 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
11 Apr 2023 Withdrawal of the directors' residential address register information from the public register · 1 page View document
8 Feb 2023 Appointment of Mr Stephen Paul Bailey as a director on 2023-01-26 · 2 pages View document
8 Feb 2023 Termination of appointment of Elizabeth Jane Hughes as a director on 2023-01-26 · 1 page View document
13 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
19 Nov 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM CHAPEL COTTAGE LAMBS GREEN LANE WIMBORNE DORSET BH21 3DN View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
3 Apr 2018 PREVSHO FROM 31/01/2018 TO 31/08/2017 View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
13 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document