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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)
13 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Stephen David Cecil on 1 July 2010
12 Mar 2010 CH01 Director's details changed for Stephen David Cecil on 12 February 2010
12 Mar 2010 CH03 Secretary's details changed for Isabella Lembo on 12 February 2010
12 Feb 2010 AD01 Registered office address changed from , 43 Thorney Hedge Road, London, W4 5SB on 12 February 2010
09 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Sep 2009 363a Return made up to 07/07/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Aug 2008 363a Return made up to 07/07/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Sep 2007 363a Return made up to 07/07/07; full list of members
14 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
14 Aug 2006 363a Return made up to 07/07/06; full list of members
14 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
23 Aug 2005 363s Return made up to 07/07/05; full list of members
27 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004 225 Accounting reference date shortened from 31/07/05 to 30/06/05
07 Jul 2004 NEWINC Incorporation