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SERCAL MATERIALS TESTING MACHINES SERVICES LIMITED

Company number 02555639

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH19	Statement of capital on 12 March 2024 GBP 1	View PDF Statement of capital on 12 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2024	CAP-SS	Solvency Statement dated 05/03/24	View PDF Solvency Statement dated 05/03/24 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
09 Nov 2022	AD01	Registered office address changed from Southern Avenue Leominster Herefordshire HR6 0QH to Zwickroell Worcester Six Business Park Clayfield Road Worcester Worcestershire WR4 0AE on 9 November 2022	View PDF Registered office address changed from Southern Avenue Leominster Herefordshire HR6 0QH to Zwickroell Worcester Six Business Park Clayfield Road Worcester Worcestershire WR4 0AE on 9 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	TM01	Termination of appointment of James Swann as a director on 22 July 2021	View PDF Termination of appointment of James Swann as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
09 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CH01	Director's details changed for Mr Benno Sadowski on 6 August 2019	View PDF Director's details changed for Mr Benno Sadowski on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Apr 2019	PSC05	Change of details for Zwick Testing Machines Ltd as a person with significant control on 31 October 2018	View PDF Change of details for Zwick Testing Machines Ltd as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Bevis Smith as a director on 1 April 2019	View PDF Termination of appointment of Bevis Smith as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AP01	Appointment of Mr Benno Sadowski as a director on 1 July 2017	View PDF Appointment of Mr Benno Sadowski as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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SERCAL MATERIALS TESTING MACHINES SERVICES LIMITED

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