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SERTER MEDICAL LIMITED

Company number 04047536

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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)
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 8
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 8
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 May 2014 AP01 Appointment of Mr Glen Barry Waterhouse as a director
09 May 2014 AP01 Appointment of Mr Barry Waterhouse as a director
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 8
08 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 CC04 Statement of company's objects
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2014 SH10 Particulars of variation of rights attached to shares
05 Nov 2013 CERTNM Company name changed harper solutions LTD.\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
05 Nov 2013 CONNOT Change of name notice
28 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 October 2013
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
15 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 May 2013 MR04 Satisfaction of charge 1 in full
15 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009