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SERGENT MAJOR COMPANY LIMITED

Company number 03385438

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• Company Overview for SERGENT MAJOR COMPANY LIMITED (03385438)

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Company Results (links open in a new window)

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)
07 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2020	AP01	Appointment of Ka Lai Gracy Tong as a director on 6 January 2020	View PDF Appointment of Ka Lai Gracy Tong as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2019	AP01	Appointment of Mr Andrew Simon Davis as a director on 31 January 2019	View PDF Appointment of Mr Andrew Simon Davis as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM01	Termination of appointment of Jason Hughes as a director on 31 January 2019	View PDF Termination of appointment of Jason Hughes as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CH04	Secretary's details changed for Stanley Davis Secretaries Limited on 24 February 2017	View PDF Secretary's details changed for Stanley Davis Secretaries Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	RP04AR01	Second filing of the annual return made up to 6 June 2016	View PDF Second filing of the annual return made up to 6 June 2016 - link opens in a new window - 18 pages (18 pages)
13 Dec 2016	TM02	Termination of appointment of Jacques Dejean as a secretary on 2 January 2016	View PDF Termination of appointment of Jacques Dejean as a secretary on 2 January 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 03/01/2017	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 03/01/2017 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 - link opens in a new window - 16 pages (16 pages)
18 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 June 2012 - link opens in a new window - 16 pages (16 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AP01	Appointment of Mr Jason Hughes as a director	View PDF Appointment of Mr Jason Hughes as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AP04	Appointment of Stanley Davis Secretaries Limited as a secretary	View PDF Appointment of Stanley Davis Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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