SERTEC GROUP HOLDINGS LIMITED

Company number 02957238

Date	Type	Description	View / Download
19 Aug 2024	AP01	Appointment of Mr Richard Mark Sadler as a director on 19 August 2024	(2 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(40 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
08 Aug 2023	CH01	Director's details changed for Mr David Gareth Charles Steggles on 8 August 2023	(2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Grant Walter Adams on 8 August 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Tim Danby as a director on 3 July 2023	(2 pages)
12 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
12 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(42 pages)
12 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
12 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
20 Apr 2022	MR04	Satisfaction of charge 029572380017 in full	(1 page)
20 Apr 2022	MR04	Satisfaction of charge 029572380013 in full	(1 page)
20 Apr 2022	MR04	Satisfaction of charge 029572380016 in full	(1 page)
20 Apr 2022	MR04	Satisfaction of charge 029572380019 in full	(1 page)
20 Apr 2022	MR04	Satisfaction of charge 029572380018 in full	(1 page)
20 Apr 2022	MR04	Satisfaction of charge 029572380021 in full	(1 page)
13 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(21 pages)
13 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
12 Apr 2022	MR04	Satisfaction of charge 3 in full	(1 page)
12 Apr 2022	MR04	Satisfaction of charge 4 in full	(1 page)