SERISYS LIMITED filing history - Find and update company information - GOV.UK

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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)
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	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AP01	Appointment of Mr Hin Kwong Mo as a director on 24 August 2015	View PDF Appointment of Mr Hin Kwong Mo as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
20 Jul 2015	TM01	Termination of appointment of Graham Timothy Rhodes as a director on 19 July 2015	View PDF Termination of appointment of Graham Timothy Rhodes as a director on 19 July 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	CH01	Director's details changed for Mr Timothy Nicholas Rowland on 1 October 2014	View PDF Director's details changed for Mr Timothy Nicholas Rowland on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	AP01	Appointment of Mr Timothy Nicholas Rowland as a director	View PDF Appointment of Mr Timothy Nicholas Rowland as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AD01	Registered office address changed from C/O C/O Cjm Consultants Ltd 13 Cassiobury Drive Watford Hertfordshire WD17 3AH United Kingdom on 28 November 2013	View PDF Registered office address changed from C/O C/O Cjm Consultants Ltd 13 Cassiobury Drive Watford Hertfordshire WD17 3AH United Kingdom on 28 November 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	CERTNM	Company name changed canary software LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-10	View PDF Company name changed canary software LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-10 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AD01	Registered office address changed from a Mitra & Co 137 Cassiobury Drive Watford Hertfordshire WD17 3AH United Kingdom on 24 October 2012	View PDF Registered office address changed from a Mitra & Co 137 Cassiobury Drive Watford Hertfordshire WD17 3AH United Kingdom on 24 October 2012 - link opens in a new window - 1 page (1 page)
14 Oct 2011	CERTNM	Company name changed CJM2011 LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-04	View PDF Company name changed CJM2011 LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-04 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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