SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED
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Date | Description |
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28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
12/12/2412 December 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
28/10/2428 October 2024 | Statement of company's objects |
23/10/2423 October 2024 | Termination of appointment of Kenneth Stephen Hunter as a director on 2024-10-18 |
22/10/2422 October 2024 | Appointment of Mr Thomas Lancaster-King as a secretary on 2024-10-18 |
22/10/2422 October 2024 | Appointment of Mr Derek Donaldson as a director on 2024-10-18 |
22/10/2422 October 2024 | Appointment of Mr Kevin Strachan as a director on 2024-10-18 |
22/10/2422 October 2024 | Appointment of Mr Stuart David Phillips as a director on 2024-10-18 |
15/06/2415 June 2024 | |
15/06/2415 June 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
04/06/244 June 2024 | |
04/06/244 June 2024 | |
22/04/2422 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
05/01/185 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
25/07/1625 July 2016 | PREVSHO FROM 31/08/2016 TO 30/06/2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
05/04/165 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
04/02/164 February 2016 | DIRECTOR APPOINTED KENNETH STEPHEN HUNTER |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT DODD |
06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
19/03/1519 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
19/03/1419 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
26/03/1326 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
16/03/1216 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
21/03/1121 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD DODD / 01/02/2010 |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY MD ASSOCIATES ACCOUNTANTS LIMITED |
12/04/1012 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
08/05/098 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
30/06/0830 June 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
18/07/0718 July 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
18/05/0618 May 2006 | £ SR 50@1 31/05/05 |
12/05/0612 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
22/04/0422 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
25/03/0325 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
09/03/029 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
28/03/0128 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
13/03/0013 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
29/06/9929 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF |
23/03/9923 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/03/9923 March 1999 | DIRECTOR RESIGNED |
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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