SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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12/12/2412 December 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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28/10/2428 October 2024 Statement of company's objects

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23/10/2423 October 2024 Termination of appointment of Kenneth Stephen Hunter as a director on 2024-10-18

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22/10/2422 October 2024 Appointment of Mr Thomas Lancaster-King as a secretary on 2024-10-18

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22/10/2422 October 2024 Appointment of Mr Derek Donaldson as a director on 2024-10-18

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22/10/2422 October 2024 Appointment of Mr Kevin Strachan as a director on 2024-10-18

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22/10/2422 October 2024 Appointment of Mr Stuart David Phillips as a director on 2024-10-18

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15/06/2415 June 2024

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15/06/2415 June 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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04/06/244 June 2024

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04/06/244 June 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a small company made up to 2020-06-30

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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06/03/196 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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05/01/185 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/07/1625 July 2016 PREVSHO FROM 31/08/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR APPOINTED KENNETH STEPHEN HUNTER

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR ALBERT DODD

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/03/1519 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/03/1326 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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21/03/1121 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD DODD / 01/02/2010

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY MD ASSOCIATES ACCOUNTANTS LIMITED

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12/04/1012 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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08/05/098 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/06/0830 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/07/0718 July 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/05/0618 May 2006 £ SR 50@1 31/05/05

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12/05/0612 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/04/0422 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/03/0325 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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09/03/029 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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28/03/0128 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/03/0013 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00

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23/03/9923 March 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF

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23/03/9923 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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