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SENTEC LTD

Company number 03452194

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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)
02 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
02 Aug 2023 AA Accounts for a small company made up to 31 December 2022
26 Oct 2022 AA Full accounts made up to 31 December 2021
13 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
04 Nov 2021 AA Accounts for a small company made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
28 Oct 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 AUD Auditor's resignation
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
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
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
07 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
10 Jul 2019 TM01 Termination of appointment of Garry Cox as a director on 28 June 2019
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
09 Oct 2017 TM02 Termination of appointment of James Mark England as a secretary on 17 August 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 AP01 Appointment of Dr David Healy as a director on 15 August 2017
18 Aug 2017 TM01 Termination of appointment of David Healy as a director on 17 August 2017
18 Aug 2017 AP03 Appointment of Mrs Elizabeth Bond as a secretary on 17 August 2017
18 Aug 2017 AP01 Appointment of Mr David Healy as a director on 17 August 2017
18 Aug 2017 TM01 Termination of appointment of Megan Briggs as a director on 15 August 2017
18 Aug 2017 TM01 Termination of appointment of Dennis Randall Bays as a director on 15 August 2017