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SERTEX INVESTMENTS LIMITED

Company number 11536339

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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)
31 May 2024 AA Accounts for a dormant company made up to 31 August 2023
12 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
16 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 August 2021
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 PSC01 Notification of Azam Shad as a person with significant control on 3 November 2020
03 Nov 2020 AP01 Appointment of Mr Azam Shad as a director on 3 November 2020
03 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 3 November 2020
03 Nov 2020 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 3 November 2020
03 Nov 2020 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 10 Cefn Coed Road Cardiff CF23 6AQ on 3 November 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
10 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
11 Mar 2020 CERTNM Company name changed sertico investments LIMITED\certificate issued on 11/03/20
  • CONDIR ‐ Change of company name direction on 2020-03-10
09 Dec 2019 CERTNM Company name changed 11536339 LIMITED\certificate issued on 09/12/19
  • CONDIR ‐ Change of company name direction on 2019-11-11
21 Oct 2019 CERTNM Company name changed sertico investments LIMITED\certificate issued on 21/10/19
  • CONDIR ‐ Change of company name direction on 2019-10-18
14 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with updates
18 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-18
07 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-07
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
24 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-24
  • GBP 10