SERIUN CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
SERIUN CONSULTANCY LIMITED
COMPANY NUMBER
03953521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
22/03/2000
(24 years and 8 months old)
WEBSITE
www.pmm.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2000
27/02/2021
PM&M TECHNOLOGIES LIMITED
NELSON
BB9 6BP
Telephone: 01254679131
TPS: No
Unit 9 Vantage Court
Riverside Way
Nelson
BB9 6BP
BB9 6BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERIUN LIMITED | Active - Accounts Filed | View Report |
| SERIUN CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Justin Dennis Sherwood (928916023) has left the board |
| 25/11/2024 | New Board Member Mark Edwards (932957178) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERIUN CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERIUN CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERIUN CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2022 - Present (2 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
24/10/2024 - Present (1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2000 - Present (24 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
22/03/2000 - Present (24 years and 8 months) 22/03/2000 - Present (24 years and 8 months) 22/03/2000 - Present (24 years and 8 months) 22/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERIUN LIMITED | Active - Accounts Filed | View Report |
| INPOWA LTD | Non-Trading | View Report |
| SERIUN CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Justin Dennis Sherwood (928916023) has left the board |
| 25/11/2024 | New Board Member Mark Edwards (932957178) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Richard Mark Lee (913543155) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Richard Mark Lee (929672630) Appointed |
| 13/06/2022 | SERIUN LIMITED (928292926) has left the board |
| 14/05/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Justin Dennis Sherwood (928916023) Appointed |
| 09/11/2021 | New Board Member Justin Dennis Sherwood (928916023) Appointed |
| 09/11/2021 | New Board Member Justin Dennis Sherwood (928916023) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary SERIUN LIMITED (928292943) Appointed |
| 11/05/2021 | New Board Member SERIUN LIMITED (928292926) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 28/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 09/01/2020 | New Board Member David John Gorton (910034243) Appointed |
| 09/01/2020 | New Board Member Jill Morris (926581905) Appointed |
| 22/08/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 09/02/2017 | Anthony Robert Brierley (902471719) has left the board |
| 25/01/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Anthony Robert Brierley (902471719) Appointed |
| 25/08/2016 | New Board Member Jane Parry (914201261) Appointed |
| 25/08/2016 | Colin James Emmett (910757415) has left the board |
| 05/05/2016 | Stephen Mark Anderson (906024643) has left the board |
| 27/03/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 10/08/2015 | Antony Keen (905044555) has left the board |
| 09/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
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