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SERTUS CONSULTING LIMITED

Company number 05173685

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2019 AD01 Registered office address changed from Swanton Court Cheeseman's Green Lane Sevington Ashford Kent TN24 0LL to Andrew James House Bridge Road Ashford Kent TN23 1BB on 29 October 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
24 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
07 Jul 2017 PSC01 Notification of Isabella Lembo as a person with significant control on 6 April 2016
08 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 AA01 Current accounting period extended from 30 June 2016 to 31 October 2016
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 July 2012
21 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/01/2013.
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011