SERTEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Termination of appointment of Tim Danby as a director on 2025-09-24 |
| 03/02/253 February 2025 | Director's details changed for Mr Richard Mark Sadler on 2025-01-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | |
| 08/10/248 October 2024 | Director's details changed for Mr Richard Mark Sadler on 2024-09-27 |
| 19/08/2419 August 2024 | Appointment of Mr Richard Mark Sadler as a director on 2024-08-19 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 03/07/233 July 2023 | Appointment of Mr Tim Danby as a director on 2023-07-03 |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/04/2312 April 2023 | |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR PAUL PRICE |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR BENJAMIN LUKE HIGGINS |
| 09/12/199 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 09/12/199 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 09/12/199 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES |
| 16/07/1916 July 2019 | ARTICLES OF ASSOCIATION |
| 16/07/1916 July 2019 | ALTER ARTICLES 28/06/2019 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082599290010 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082599290011 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082599290012 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082599290009 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082599290008 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARLAND |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CROWE |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR JOHN HARLAND |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR STUART CROWE |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR PETER JOHNATHON PUGH |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082599290007 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082599290006 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEAL JESSOP |
| 15/03/1615 March 2016 | ADOPT ARTICLES 17/02/2016 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOSEDALE |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082599290005 |
| 13/01/1613 January 2016 | |
| 12/01/1612 January 2016 | |
| 22/10/1522 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082599290004 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JX |
| 22/10/1422 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 6000000 |
| 27/11/1227 November 2012 | CURRSHO FROM 31/10/2013 TO 31/03/2013 |
| 27/11/1227 November 2012 | ARTICLES OF ASSOCIATION |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR DAVID GARETH CHARLES STEGGLES |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED GRANTHAM WALTER ADAMS |
| 26/11/1226 November 2012 | COMPANY NAME CHANGED SM 801666 LIMITED CERTIFICATE ISSUED ON 26/11/12 |
| 26/11/1226 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED GRAHAM ROBERT MOSEDALE |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED RACHEAL ANN JESSOP |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/1218 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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