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SER-TEC SYSTEMS LIMITED

Company number 02027772

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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)
30 Apr 2026 PSC01 Notification of Susan Joyce Sprott as a person with significant control on 7 February 2026
30 Apr 2026 PSC07 Cessation of Ian Sprott as a person with significant control on 7 February 2026
30 Apr 2026 TM01 Termination of appointment of Ian Sprott as a director on 7 February 2026
29 Apr 2026 AA Unaudited abridged accounts made up to 31 August 2025
17 Feb 2026 AP01 Appointment of Mrs Caroline Helen Suzanne Pennycuick as a director on 12 February 2026
17 Feb 2026 AP01 Appointment of Mr Ian Gordon Cairns as a director on 12 February 2026
16 Feb 2026 AP01 Appointment of Mr Lee Paul Street as a director on 12 February 2026
16 Feb 2026 AD01 Registered office address changed from Home Farm Stock Green Feckenham Redditch Worcestershire B96 6TA to Ser-Tec House George Road Bromsgrove Technology Park Bromsgrove B60 3AL on 16 February 2026
29 Aug 2025 CS01 Confirmation statement made on 29 August 2025 with no updates
15 May 2025 AA Unaudited abridged accounts made up to 31 August 2024
16 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
01 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
17 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
04 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
25 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
04 Mar 2020 AA Unaudited abridged accounts made up to 31 August 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
16 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates