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SERTRONICS COMMERCIAL LTD

Company number 12004231

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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)
29 Oct 2024 TM02 Termination of appointment of Andris Taurins as a secretary on 27 October 2024
13 Sep 2024 AP01 Appointment of David Howles as a director on 11 September 2024
13 Sep 2024 TM01 Termination of appointment of Andris Taurins as a director on 14 August 2024
01 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
23 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
28 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
18 Oct 2022 AA Unaudited abridged accounts made up to 31 May 2022
29 Jun 2022 AD01 Registered office address changed from 45 Walsall Enterprise Park Walsall West Midlands WS2 9HQ England to 45 Regal Drive Walsall Enterprise Park Walsall West Midlands WS2 9HQ on 29 June 2022
07 Jun 2022 AD01 Registered office address changed from Lulworth House 30 Monk Street Abergavenny NP7 5NP United Kingdom to 45 Walsall Enterprise Park Walsall West Midlands WS2 9HQ on 7 June 2022
30 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
01 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
19 May 2021 PSC04 Change of details for Mr Andris Taurins as a person with significant control on 31 August 2020
19 May 2021 PSC01 Notification of David Michael Ince as a person with significant control on 31 August 2020
25 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
29 May 2020 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 31,001
06 Feb 2020 AP01 Appointment of Mr David Michael Ince as a director on 1 January 2020
19 Aug 2019 MR01 Registration of charge 120042310001, created on 19 August 2019
20 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-20
  • GBP 1