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SERTEC GROUP HOLDINGS LIMITED

Company number 02957238

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
20 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 42 pages (42 pages)
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CH01	Director's details changed for Mr Richard Mark Sadler on 27 September 2024	View PDF Director's details changed for Mr Richard Mark Sadler on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Richard Mark Sadler as a director on 19 August 2024	View PDF Appointment of Mr Richard Mark Sadler as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 40 pages (40 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CH01	Director's details changed for Mr David Gareth Charles Steggles on 8 August 2023	View PDF Director's details changed for Mr David Gareth Charles Steggles on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Grant Walter Adams on 8 August 2023	View PDF Director's details changed for Mr Grant Walter Adams on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Tim Danby as a director on 3 July 2023	View PDF Appointment of Mr Tim Danby as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
12 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 42 pages (42 pages)
12 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MR04	Satisfaction of charge 029572380017 in full	View PDF Satisfaction of charge 029572380017 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 029572380013 in full	View PDF Satisfaction of charge 029572380013 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 029572380016 in full	View PDF Satisfaction of charge 029572380016 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 029572380019 in full	View PDF Satisfaction of charge 029572380019 in full - link opens in a new window - 1 page (1 page)

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SERTEC GROUP HOLDINGS LIMITED

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