| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE FERREIRA GONCALVES HMICHO |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJED NAJIB |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOURY HMICHO |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-27 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NOURY GONCALVES HMICHO |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MAJED HAMDI NAJIB |
| 2020-09-28 |
update statutory_documents CESSATION OF IAIN GRAHAM FALCONER AS A PSC |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FALCONER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
insert company_previous_name SERES AUTO (UK) LIMITED |
| 2020-06-08 |
update name SERES AUTO (UK) LIMITED => SERES AUTOMOTIVE UK LIMITED |
| 2020-05-05 |
update statutory_documents COMPANY NAME CHANGED SERES AUTO (UK) LIMITED
CERTIFICATE ISSUED ON 05/05/20 |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN GRAHAM FALCONER |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GRAHAM FALCONER |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HMICHO |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIR HMICHO |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-03-17 |
update statutory_documents SECOND FILED SH01 - 02/12/19 STATEMENT OF CAPITAL GBP 200000 |
| 2020-03-03 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-02-28 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-07 |
insert company_previous_name AMISHO LIMITED |
| 2020-01-07 |
update name AMISHO LIMITED => SERES AUTO (UK) LIMITED |
| 2019-12-18 |
update statutory_documents COMPANY NAME CHANGED AMISHO LIMITED
CERTIFICATE ISSUED ON 18/12/19 |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR HMICHO / 18/12/2019 |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HMICHO / 18/12/2019 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJED NAJIB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR HMICHO |
| 2017-12-29 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2016-10-07 |
insert company_previous_name HMICHO LIMITED |
| 2016-10-07 |
update name HMICHO LIMITED => AMISHO LIMITED |
| 2016-09-26 |
update statutory_documents COMPANY NAME CHANGED HMICHO LIMITED
CERTIFICATE ISSUED ON 26/09/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE |
| 2016-05-13 |
insert address FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 4NE |
| 2016-05-13 |
update account_ref_month 7 => 3 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-12-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
FALCON HOUSE
257 BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NE |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-09 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-21 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-04-16 => 2016-04-30 |
| 2015-03-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MAJID NAJIB |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID NAJIB / 08/09/2014 |
| 2014-08-07 |
delete address FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY ENGLAND KT3 4NE |
| 2014-08-07 |
insert address FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE |
| 2014-08-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-24 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-07-07 |
delete address 5 BUCCLEUCH ROAD POOLE ENGLAND BH13 6LB |
| 2014-07-07 |
insert address FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY ENGLAND KT3 4NE |
| 2014-07-07 |
update registered_address |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HMICHO / 18/06/2014 |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
5 BUCCLEUCH ROAD
POOLE
BH13 6LB
ENGLAND |
| 2013-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |