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SERTEC GROUP HOLDINGS LIMITED

Company number 02957238

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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)
20 Apr 2022 MR04 Satisfaction of charge 029572380018 in full
20 Apr 2022 MR04 Satisfaction of charge 029572380021 in full
13 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
13 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
12 Apr 2022 MR04 Satisfaction of charge 3 in full
12 Apr 2022 MR04 Satisfaction of charge 4 in full
12 Apr 2022 MR04 Satisfaction of charge 5 in full
12 Apr 2022 MR04 Satisfaction of charge 6 in full
12 Apr 2022 MR04 Satisfaction of charge 7 in full
12 Apr 2022 MR04 Satisfaction of charge 9 in full
12 Apr 2022 MR04 Satisfaction of charge 10 in full
12 Apr 2022 MR04 Satisfaction of charge 029572380011 in full
12 Apr 2022 MR04 Satisfaction of charge 029572380012 in full
12 Apr 2022 MR04 Satisfaction of charge 029572380014 in full
05 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
05 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Mar 2022 MR01 Registration of charge 029572380022, created on 24 March 2022
17 Mar 2022 TM01 Termination of appointment of Susan Mckenna as a director on 14 March 2022
19 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
19 Apr 2021 TM01 Termination of appointment of Peter Jonathon Pugh as a director on 1 April 2021
15 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
15 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
15 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
15 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
15 Apr 2021 MR01 Registration of charge 029572380021, created on 1 April 2021