SARTECH ENGINEERING LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-09-30

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12/03/2512 March 2025 Confirmation statement made on 2025-03-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-09-30

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26/04/2426 April 2024 Change of details for Mr Saddique Ahmed Mirza as a person with significant control on 2024-04-26

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12/03/2412 March 2024 Confirmation statement made on 2024-03-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/04/233 April 2023 Total exemption full accounts made up to 2022-09-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/03/2013 March 2020 30/09/19 TOTAL EXEMPTION FULL

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN FOREY / 06/04/2018

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29/03/1929 March 2019 ADOPT ARTICLES 06/03/2018

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN FOREY / 29/01/2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR SADDIQUE AHMED MIRZA / 29/01/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / SADDIQUE AMHED MIRZA / 29/01/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOREY / 29/01/2019

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31/10/1831 October 2018 APPOINTMENT TERMINATED, SECRETARY PETER FOREY

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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25/02/1525 February 2015 VARYING SHARE RIGHTS AND NAMES

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/03/145 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/03/136 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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09/03/119 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/03/109 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SADDIQUE AMHED MIRZA / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOREY / 13/03/2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOREY / 09/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN FOREY / 13/03/2009

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN FOREY / 13/03/2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOREY / 13/03/2009

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/03/0911 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/03/0819 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/03/075 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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24/04/0624 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 80 BRIGHTON ROAD TADWORTH SURREY KT20 6SY

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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06/05/036 May 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/03/0114 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/04/0020 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: THE BEECHES BRIGHTON ROAD LOWER KINGSWOOD SURREY KT20 6SY

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/03/9911 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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20/12/9820 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/03/9810 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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12/03/9712 March 1997 NEW SECRETARY APPOINTED

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 DIRECTOR RESIGNED

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12/03/9712 March 1997 SECRETARY RESIGNED

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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05/03/975 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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