SERTEC GROUP LIMITED

Company number 08259929

Date	Type	Description	View / Download
12 Apr 2022	MR04	Satisfaction of charge 3 in full	(1 page)
12 Apr 2022	MR04	Satisfaction of charge 082599290004 in full	(1 page)
12 Apr 2022	MR04	Satisfaction of charge 082599290012 in full	(1 page)
12 Apr 2022	MR04	Satisfaction of charge 082599290006 in full	(1 page)
12 Apr 2022	MR04	Satisfaction of charge 082599290010 in full	(1 page)
12 Apr 2022	MR04	Satisfaction of charge 082599290014 in full	(1 page)
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(42 pages)
05 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
29 Mar 2022	MR01	Registration of charge 082599290015, created on 24 March 2022	(84 pages)
17 Mar 2022	TM01	Termination of appointment of Susan Mckenna as a director on 14 March 2022	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
19 Apr 2021	TM01	Termination of appointment of Peter Jonathon Pugh as a director on 1 April 2021	(1 page)
15 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
15 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
15 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
15 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
15 Apr 2021	MR01	Registration of charge 082599290014, created on 1 April 2021	(32 pages)
03 Feb 2021	AP01	Appointment of Mrs Susan Mckenna as a director on 1 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Paul Price as a director on 31 December 2020	(1 page)
07 Jan 2021	MR01	Registration of charge 082599290013, created on 23 December 2020	(41 pages)
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
11 Mar 2020	AP01	Appointment of Mr Benjamin Luke Higgins as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Paul Price as a director on 11 March 2020	(2 pages)
09 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
09 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(39 pages)