SERNAT SYSTEMS LTD

Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 Application to strike the company off the register

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02/03/242 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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07/08/237 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with updates

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07/11/227 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/07/165 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/07/161 July 2016 DIRECTOR APPOINTED MRS VALERIE HUCKSTEPP

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29/03/1629 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/04/148 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1125 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/03/0924 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/02/0820 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/03/0716 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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25/02/0525 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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14/02/0414 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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10/02/0310 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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11/04/0111 April 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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28/02/0028 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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15/02/9915 February 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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24/02/9824 February 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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04/03/974 March 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 S386 DISP APP AUDS 14/02/97

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18/02/9618 February 1996 NEW SECRETARY APPOINTED

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18/02/9618 February 1996 DIRECTOR RESIGNED

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18/02/9618 February 1996 SECRETARY RESIGNED

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/02/968 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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