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SARCA ENGINEERING LTD

Company number 11869802

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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)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2023	AD01	Registered office address changed from Pine House D Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ England to 35 Pot House Lane Stocksbridge Sheffield Yorkshire S36 1ES on 27 April 2023	View PDF Registered office address changed from Pine House D Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ England to 35 Pot House Lane Stocksbridge Sheffield Yorkshire S36 1ES on 27 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC04	Change of details for Mr Russell Martin George as a person with significant control on 10 March 2023	View PDF Change of details for Mr Russell Martin George as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CH01	Director's details changed for Mr Russell Martin George on 10 March 2023	View PDF Director's details changed for Mr Russell Martin George on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC04	Change of details for Mr Russell Martin George as a person with significant control on 10 March 2023	View PDF Change of details for Mr Russell Martin George as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2023	AD01	Registered office address changed from Oak House B, Office 14 Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ United Kingdom to Pine House D Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ on 3 February 2023	View PDF Registered office address changed from Oak House B, Office 14 Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ United Kingdom to Pine House D Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ on 3 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AD01	Registered office address changed from Oak House B, Office 10 Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ England to Oak House B, Office 14 Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ on 7 December 2021	View PDF Registered office address changed from Oak House B, Office 10 Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ England to Oak House B, Office 14 Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ on 7 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2021	AD01	Registered office address changed from 3 Kensworth Gate 200 - 204 High Street South Dunstable Bedfordshire LU6 3HS United Kingdom to Oak House B, Office 10 Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ on 7 June 2021	View PDF Registered office address changed from 3 Kensworth Gate 200 - 204 High Street South Dunstable Bedfordshire LU6 3HS United Kingdom to Oak House B, Office 10 Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
01 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfers approved 20/03/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share transfers approved 20/03/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 31 July 2020	View PDF Current accounting period extended from 31 March 2020 to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-08 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-08 GBP 200 - link opens in a new window - 34 pages (34 pages)

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SARCA ENGINEERING LTD

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