SERTEC ALUMINIUM STRUCTURES LIMITED
Company number 07735979 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 25 Sep 2025 | Termination of appointment of Tim Danby as a director on 2025-09-24 · 1 page | View document |
| 3 Feb 2025 | Director's details changed for Mr Richard Mark Sadler on 2025-01-31 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr Richard Mark Sadler on 2024-09-27 · 2 pages | View document |
| 28 Sep 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 19 Aug 2024 | Appointment of Mr Richard Mark Sadler as a director on 2024-08-19 · 2 pages | View document |
| 5 Jan 2024 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 3 Jul 2023 | Appointment of Mr Tim Danby as a director on 2023-07-03 · 2 pages | View document |
| 12 Apr 2023 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-03-31 | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR BENJAMIN LUKE HIGGINS | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR PETER JOHNATHON PUGH | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR PAUL PRICE | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR DAVID GARETH CHARLES STEGGLES | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRICE / 11/03/2020 | View document |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES | View document |
| 16 Jul 2019 | ALTER ARTICLES 28/06/2019 | View document |
| 16 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790019 | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790018 | View document |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790017 | View document |
| 12 Jul 2019 | CESSATION OF SERTEC GROUP HOLDINGS LTD AS A PSC | View document |
| 12 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERTEC HOLDCO LIMITED | View document |
| 11 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790016 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790015 | View document |
| 8 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORLEY | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 17 Jan 2017 | COMPANY NAME CHANGED SERTEC TUBE & PRESSINGS LIMITED CERTIFICATE ISSUED ON 17/01/17 | View document |
| 17 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790012 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790014 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790013 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790011 | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JESSOP | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790009 | View document |
| 17 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790010 | View document |
| 11 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790008 | View document |
| 11 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790007 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU ENGLAND | View document |
| 2 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 May 2014 | SECRETARY APPOINTED MR ADRIAN JESSOP | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARTYN HUGHES | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR STEPHEN JOSEPH MORLEY | View document |
| 11 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 12 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALTER ADAMS / 15/04/2013 | View document |
| 23 Nov 2012 | ADOPT ARTICLES 09/11/2012 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Oct 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 1 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 28 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Aug 2011 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | View document |
| 26 Aug 2011 | ADOPT ARTICLES 23/08/2011 | View document |
| 10 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |