SENCIA LIMITED

Company number 03474312

Date	Type	Description	View / Download
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
21 Aug 2023	AD01	Registered office address changed from 12 Europa View Sheffield Business Park Sheffield S9 1XH England to First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT on 21 August 2023	(1 page)
18 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
18 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
09 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
09 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
09 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Apr 2022	AA01	Previous accounting period extended from 29 December 2021 to 31 December 2021	(1 page)
12 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(8 pages)
14 May 2021	AP01	Appointment of Mrs Susan Kamal as a director on 1 May 2021	(2 pages)
19 Mar 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
08 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & debenture 02/10/2020	(3 pages)
28 Oct 2020	MR04	Satisfaction of charge 034743120014 in full	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 034743120015 in full	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 034743120016 in full	(1 page)
19 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)