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SENTEC LTD

Company number 03452194

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
13 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL England to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 May 2020	View PDF Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL England to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 May 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AD01	Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN England to Fifth Floor Office 210 High Holborn London WC1V 7DL on 8 April 2020	View PDF Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN England to Fifth Floor Office 210 High Holborn London WC1V 7DL on 8 April 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	TM01	Termination of appointment of Garry Cox as a director on 28 June 2019	View PDF Termination of appointment of Garry Cox as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	TM02	Termination of appointment of James Mark England as a secretary on 17 August 2017	View PDF Termination of appointment of James Mark England as a secretary on 17 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
18 Aug 2017	AP01	Appointment of Dr David Healy as a director on 15 August 2017	View PDF Appointment of Dr David Healy as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of David Healy as a director on 17 August 2017	View PDF Termination of appointment of David Healy as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP03	Appointment of Mrs Elizabeth Bond as a secretary on 17 August 2017	View PDF Appointment of Mrs Elizabeth Bond as a secretary on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mr David Healy as a director on 17 August 2017	View PDF Appointment of Mr David Healy as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Megan Briggs as a director on 15 August 2017	View PDF Termination of appointment of Megan Briggs as a director on 15 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM01	Termination of appointment of Dennis Randall Bays as a director on 15 August 2017	View PDF Termination of appointment of Dennis Randall Bays as a director on 15 August 2017 - link opens in a new window - 1 page (1 page)

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