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SEROCOR PROJECTS LIMITED

Company number 04271510

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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)
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
21 Dec 2017 AA Audit exemption subsidiary accounts made up to 28 February 2017
13 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
30 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
30 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
11 Dec 2016 AA Total exemption full accounts made up to 28 February 2016
11 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/16
11 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/16
11 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/16
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 CH01 Director's details changed for Michael John Gawthorne on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mark David Gawthorne on 10 November 2015
07 Dec 2015 CH03 Secretary's details changed for Mark David Gawthorne on 10 November 2015
17 Sep 2015 AA Audit exemption subsidiary accounts made up to 28 February 2015
17 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/15
17 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/15
17 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/15
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 51,500
27 Nov 2014 AA Accounts made up to 28 February 2014
27 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/14
27 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/14