SERTEC LIMITED
Company number 04255378 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 9 May 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 9 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 May 2026 | Change of share class name or designation · 2 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Registered office address changed from 5 Lower Ladyes Hills Kenilworth Warwickshire CV8 2GN to 18 18 Drummond Road Hoylake Merseyside CH47 4AU on 2023-10-13 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Christopher Terrance Randall as a secretary on 2023-09-20 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Christopher Terrance Randall as a director on 2023-09-20 · 1 page | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 12 Jun 2023 | Notification of Andrew Kevin Pringle as a person with significant control on 2023-06-12 · 2 pages | View document |
| 9 Jun 2023 | Cessation of Christopher Terrance Randall as a person with significant control on 2023-06-01 · 1 page | View document |
| 13 Mar 2023 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-07-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Sep 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRINGLE / 01/06/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANDALL / 01/06/2010 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRINGLE / 15/09/2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRINGLE / 23/06/2008 | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | SECRETARY RESIGNED | View document |
| 19 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |