SERT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Andrew De Bere as a director on 2025-06-23 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Registration of charge 116932070003, created on 2024-10-21 |
| 14/10/2414 October 2024 | Notification of Sem Capital Ltd as a person with significant control on 2024-10-01 |
| 14/10/2414 October 2024 | Cessation of Simon England as a person with significant control on 2024-10-01 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 03/10/243 October 2024 | Termination of appointment of Simon England as a director on 2024-10-01 |
| 03/04/243 April 2024 | Appointment of Andrew De Bere as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Termination of appointment of Leslie Thomas Hewlett as a director on 2023-10-01 |
| 05/02/245 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 11/04/2311 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 15/11/2215 November 2022 | Director's details changed for Mr Mark Gregory Edwards on 2022-10-10 |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 14/10/2114 October 2021 | Auditor's resignation |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | DISS40 (DISS40(SOAD)) |
| 19/01/2119 January 2021 | FIRST GAZETTE |
| 30/11/2030 November 2020 | ARTICLES OF ASSOCIATION |
| 30/11/2030 November 2020 | ADOPT ARTICLES 27/10/2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY EDWARDS / 10/10/2020 |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR LESLIE THOMAS HEWLETT |
| 13/07/2013 July 2020 | PREVEXT FROM 30/11/2019 TO 31/03/2020 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HISCOCK-WELCH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | ADOPT ARTICLES 10/10/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 25/04/1925 April 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 100.00 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116932070001 |
| 25/03/1925 March 2019 | ADOPT ARTICLES 01/03/2019 |
| 22/03/1922 March 2019 | SUB-DIVISION 01/03/19 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU UNITED KINGDOM |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ENGLAND / 21/03/2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED BENJAMIN CLIFFORD KNIGHT |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON ENGLAND / 21/03/2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED GREGORY HISCOCK-WELCH |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR MARK GREGORY EDWARDS |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 23/11/1823 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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