SERA TECHNOLOGIES LIMITED
Company number 06077235 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Andrew Robin Cutler on 2025-09-01 · 2 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 2 May 2025 | Second filing of Confirmation Statement dated 2025-02-01 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Change of details for Into Lighting Limited as a person with significant control on 2024-12-10 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 27 Jan 2025 | Current accounting period extended from 2025-02-28 to 2025-03-31 · 1 page | View document |
| 18 Nov 2024 | Registered office address changed from 45 Woolmer Way Bordon GU35 9QE England to 39 Station Road Liphook Hampshire GU30 7DW on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Director's details changed for Mr Andrew Robin Cutler on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr Anthony Cutting on 2024-11-18 · 2 pages | View document |
| 27 Aug 2024 | Notification of Into Lighting Limited as a person with significant control on 2024-08-23 · 2 pages | View document |
| 23 Aug 2024 | Registered office address changed from The Old Granary Hammonds Farm Hammonds Lane Sandridge St. Albans AL4 9BG England to 45 Woolmer Way Bordon GU35 9QE on 2024-08-23 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Jacqueline Bignell as a secretary on 2024-08-22 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Stephen Gordon Bignell as a director on 2024-08-22 · 1 page | View document |
| 23 Aug 2024 | Cessation of Stephen Gordon Bignell as a person with significant control on 2024-08-22 · 1 page | View document |
| 23 Aug 2024 | Appointment of Mr Anthony Cutting as a director on 2024-08-22 · 2 pages | View document |
| 23 Aug 2024 | Appointment of Mr Andrew Robin Cutler as a director on 2024-08-22 · 2 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 5 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 53 WINDMILL AVENUE ST ALBANS HERTFORDSHIRE AL4 9SJ | View document |
| 2 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 8 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | ADOPT ARTICLES 23/07/2018 | View document |
| 12 Jul 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 25 Jun 2018 | ALTER ARTICLES 25/05/2018 | View document |
| 3 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 4 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 9 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 20 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 15 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2012 | COMPANY NAME CHANGED ENVIRO ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/10/12 | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 12 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIGNELL / 01/02/2011 | View document |
| 1 Apr 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 22 Apr 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 16 Jun 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 12 COPPER BEECHES, MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5LW | View document |
| 13 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED GALLOPOINT BUILDING SERVICES LIM ITED CERTIFICATE ISSUED ON 05/03/07 | View document |
| 8 Feb 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 1 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |