SERCAL MATERIALS TESTING MACHINES SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | Statement of capital on 2024-03-12 |
| 12/03/2412 March 2024 | Resolutions |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 12/05/2312 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/11/229 November 2022 | Registered office address changed from Southern Avenue Leominster Herefordshire HR6 0QH to Zwickroell Worcester Six Business Park Clayfield Road Worcester Worcestershire WR4 0AE on 2022-11-09 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 04/08/214 August 2021 | Termination of appointment of James Swann as a director on 2021-07-22 |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENNO SADOWSKI / 06/08/2019 |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / ZWICK TESTING MACHINES LTD / 31/10/2018 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVIS SMITH |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR BENNO SADOWSKI |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR BEVIS SMITH |
| 04/09/154 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WAYNE MORRIS / 28/06/2014 |
| 10/09/1410 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WAYNE MORRIS / 31/12/2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAYNE MORRIS / 31/12/2013 |
| 26/09/1326 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025556390001 |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 10/06/1110 June 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 16/02/1116 February 2011 | SECRETARY APPOINTED MR ANDREW WAYNE MORRIS |
| 16/02/1116 February 2011 | SECRETARY APPOINTED MR ANDREW WAYNE MORRIS |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN EVANS |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ANDREW WAYNE MORRIS |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SWANN / 13/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DENYS EVANS / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENYS EVANS / 13/01/2010 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | S252 DISP LAYING ACC 22/07/92 |
| 11/08/9211 August 1992 | S366A DISP HOLDING AGM 22/07/92 |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | NEW SECRETARY APPOINTED |
| 04/12/904 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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