SERG TECHNOLOGIES LIMITED
Company number 11844476 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-12-05 with updates · 8 pages | View document |
| 9 Jan 2026 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-06-10 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 17 Apr 2025 | Termination of appointment of Christos Kapatos as a director on 2025-04-15 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Jan 2025 | Confirmation statement made on 2024-12-05 with updates · 12 pages | View document |
| 12 Jan 2025 | Director's details changed for Newable Ventures Limited on 2024-04-02 · 1 page | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Alastair Burns Atkinson on 2023-09-27 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-24 with updates · 10 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 16 Oct 2023 | Termination of appointment of Lampros Kourtis as a director on 2023-10-04 · 1 page | View document |
| 16 Oct 2023 | Appointment of Mr Athanasios Kosmidis as a director on 2023-10-04 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Alastair Burns Atkinson as a director on 2023-07-06 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 12 pages | View document |
| 20 Mar 2023 | Director's details changed for Dr Christos Kapatos on 2022-12-23 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 21 Dec 2022 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2022-12-01 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Rob Bennett as a director on 2022-12-01 · 1 page | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 5 Apr 2022 | Cessation of Ravi Vaidyanathan as a person with significant control on 2019-12-30 · 3 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 30 Mar 2022 | Cessation of Samuel Charles Wilson as a person with significant control on 2019-12-30 · 1 page | View document |
| 30 Mar 2022 | Appointment of Newable Ventures Limited as a director on 2022-03-28 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Mr Rob Bennett as a director on 2022-03-28 · 2 pages | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-28 · 11 pages | View document |
| 29 Mar 2022 | Appointment of Mr Lampros Kourtis as a director on 2022-03-28 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 31 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 8 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2020 | View document |
| 22 Mar 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 14.855 | View document |
| 22 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAVI VAIDYANATHAN / 30/01/2020 | View document |
| 22 Mar 2020 | PSC'S CHANGE OF PARTICULARS / DR RAVI VAIDYANATHAN / 30/01/2020 | View document |
| 22 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY LEWIS / 30/01/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Jan 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 14.855 | View document |
| 14 Jan 2020 | ADOPT ARTICLES 07/11/2019 | View document |
| 13 Jan 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 14.369 | View document |
| 19 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 10.187 | View document |
| 27 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 8 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 9.35 | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED DR CHRISTOS KAPATOS | View document |
| 25 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |