SERCAL ELECTRONICS LIMITED
Company number 04827376 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 22 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 27 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT DAVID CAWKWELL / 21/08/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DAVID CAWKWELL / 21/08/2017 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT DAVID CAWKWELL | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENTON ROWE | View document |
| 26 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 3 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 30 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 17 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENTON ROWE / 01/11/2009 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT DAVID CAWKWELL / 01/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DAVID CAWKWELL / 01/11/2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENTON ROWE / 22/08/2008 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04 | View document |
| 21 Jul 2003 | NC INC ALREADY ADJUSTED 09/07/03 | View document |
| 21 Jul 2003 | £ NC 1000/100000 09/07 | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |