SERIALBERRY LIMITED
| Status | ACTIVE |
| Company No. | 11358954 |
| Category | Private Limited Company |
| Incorporated | 14 May 2018 |
| Age | 6 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SERIALBERRY LIMITED is an active private limited company with number 11358954. It was incorporated 6 years, 1 month, 1 day ago, on 14 May 2018. The company address is C/O Btmr Limited Century Buildings C/O Btmr Limited Century Buildings, Manchester, M3 2DF, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-12
Officer name: Daniel Mark Forrester
Documents
Change to a person with significant control
Date: 22 Aug 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Destin Kandot
Change date: 2023-07-17
Documents
Cessation of a person with significant control
Date: 22 Aug 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dona Adency Tinesha Wijesuriya
Cessation date: 2023-07-17
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Destin Kandot
Change date: 2022-05-16
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-29
New address: C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester M3 2DF
Old address: Century Buildings 14 st Mary's Parsonage Manchester M3 2DF United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-19
New address: Century Buildings 14 st Mary's Parsonage Manchester M3 2DF
Old address: Unit 423 275 Deansgate Manchester Manchester M3 4EL England
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Change registered office address company with date old address new address
Date: 18 May 2020
Action Date: 18 May 2020
Category: Address
Type: AD01
New address: Unit 423 275 Deansgate Manchester Manchester M3 4EL
Old address: Unit 43, Greenheys Business Centre 10 Pencroft Way Manchester M15 6JJ England
Change date: 2020-05-18
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-21
Capital : 100 GBP
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Feb 2019
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Address
Type: AD01
New address: Unit 43, Greenheys Business Centre 10 Pencroft Way Manchester M15 6JJ
Old address: Suite 23 Princess Road Manchester M14 7LU United Kingdom
Change date: 2019-01-10
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-20
Officer name: Mr William Destin Kandot
Documents
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