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SERTA SYSTEMS LTD

Company number 13617202

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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)
05 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	PSC01	Notification of Adam Hingley as a person with significant control on 1 January 2022	View PDF Notification of Adam Hingley as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AD01	Registered office address changed from 254 Chester Road Streetly Sutton Coldfield B74 3NB England to Unit 9 Brownhills Business Park Lindon Road Brownhills Walsall West Midlands WS8 7BW on 30 November 2021	View PDF Registered office address changed from 254 Chester Road Streetly Sutton Coldfield B74 3NB England to Unit 9 Brownhills Business Park Lindon Road Brownhills Walsall West Midlands WS8 7BW on 30 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC01	Notification of Jacob Mason as a person with significant control on 17 September 2021	View PDF Notification of Jacob Mason as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	PSC07	Cessation of Adam Hingley as a person with significant control on 17 September 2021	View PDF Cessation of Adam Hingley as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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