SERATECH LIMITED

Company number 13498658 ·

Active

33 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-07-03 with updates · 5 pages View document
21 Feb 2026 Micro company accounts made up to 2025-07-31 · 2 pages View document
5 Feb 2026 Termination of appointment of Barnaby Jack Chapman Shanks as a director on 2025-10-08 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Apr 2025 Micro company accounts made up to 2024-07-31 · 2 pages View document
22 Apr 2025 Registered office address changed from 57 Trehurst Street 57 Trehurst Street London E5 0EB England to Flat 56 Denning Point 33 Commercial Street London E1 6DJ on 2025-04-22 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 4 pages View document
13 Apr 2024 Resolutions View document
13 Apr 2024 Memorandum and Articles of Association · 45 pages View document
13 Apr 2024 Resolutions · 2 pages View document
13 Apr 2024 Resolutions View document
13 Apr 2024 Resolutions View document
9 Apr 2024 Director's details changed for Mr Barnaby Jack Chapman Shanks on 2024-02-11 · 2 pages View document
9 Apr 2024 Statement of capital following an allotment of shares on 2024-04-08 · 3 pages View document
9 Apr 2024 Statement of capital following an allotment of shares on 2024-04-09 · 3 pages View document
9 Apr 2024 Appointment of Dr Michael John Cook as a director on 2024-04-09 · 2 pages View document
9 Apr 2024 Appointment of Mr Michael Anthony Eberlin as a director on 2024-04-09 · 2 pages View document
16 Feb 2024 Registered office address changed from 379a Caledonian Road London N7 9DQ England to 57 Trehurst Street 57 Trehurst Street London E5 0EB on 2024-02-16 · 1 page View document
29 Nov 2023 Micro company accounts made up to 2023-07-31 · 2 pages View document
16 Nov 2023 Amended micro company accounts made up to 2022-07-31 · 2 pages View document
1 Nov 2023 Second filing of Confirmation Statement dated 2023-07-06 · 3 pages View document
1 Sep 2023 Confirmation statement made on 2023-07-06 with updates · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 May 2023 Sub-division of shares on 2023-04-26 · 4 pages View document
13 May 2023 Resolutions View document
13 May 2023 Resolutions View document
13 May 2023 Resolutions · 1 page View document
28 Apr 2023 Statement of capital following an allotment of shares on 2023-04-26 · 3 pages View document
5 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
7 Jul 2021 Incorporation · 14 pages View document