SERISYS LIMITED

Company number 07792203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2019 COM1 Establishment of creditors or liquidation committee
24 Jul 2019 AD01 Registered office address changed from C/O Cjm Corporate Services Ltd 137 Cassiobury Drive Watford WD17 3AH to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 24 July 2019
23 Jul 2019 WU04 Appointment of a liquidator
10 May 2019 CH01 Director's details changed for Mr Timothy John Marsh on 8 May 2019
24 Apr 2019 COCOMP Order of court to wind up
23 Jan 2019 AUD Auditor's resignation
05 Jan 2019 AA Accounts for a small company made up to 31 December 2017
17 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
13 Nov 2017 PSC04 Change of details for Mr Timothy Nicholas Rowland as a person with significant control on 10 July 2017
13 Nov 2017 CH01 Director's details changed for Mr Timothy Nicholas Rowland on 10 July 2017
17 Oct 2017 PSC04 Change of details for Mr Timothy Nicholas Rowland as a person with significant control on 10 July 2017
17 Oct 2017 PSC07 Cessation of Hin Kwong Mo as a person with significant control on 10 August 2017
17 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
17 Oct 2017 PSC01 Notification of Timothy John Marsh as a person with significant control on 23 September 2017
17 Oct 2017 AP01 Appointment of Mr Timothy John Marsh as a director on 22 August 2017
17 Oct 2017 TM01 Termination of appointment of Hin Kwong Mo as a director on 10 August 2017
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
17 Aug 2016 AA Accounts for a small company made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
25 Aug 2015 AP01 Appointment of Mr Hin Kwong Mo as a director on 24 August 2015
12 Aug 2015 AA Accounts for a small company made up to 31 December 2014
20 Jul 2015 TM01 Termination of appointment of Graham Timothy Rhodes as a director on 19 July 2015
06 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
06 Nov 2014 CH01 Director's details changed for Mr Timothy Nicholas Rowland on 1 October 2014