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SENATOR PENS LIMITED

Company number 01692286

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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)
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
12 Mar 2024 AA Accounts for a small company made up to 31 December 2023
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
23 Mar 2023 AA Accounts for a small company made up to 31 December 2022
31 Jan 2023 CH01 Director's details changed for Mrs Olga Titova on 31 January 2023
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
23 Mar 2022 AA Accounts for a small company made up to 31 December 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 31 December 2020
21 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
16 Apr 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2019 AP01 Appointment of Mrs Olga Titova as a director on 1 November 2019
05 Nov 2019 TM01 Termination of appointment of Shane Christian Davies as a director on 1 November 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
08 Jul 2019 PSC05 Change of details for Senator Gmbh & Co Kgaa as a person with significant control on 18 December 2018
28 Jun 2019 AP01 Appointment of Mr Shane Christian Davies as a director on 26 June 2019
29 Apr 2019 TM01 Termination of appointment of Andrew John Hill as a director on 29 April 2019
23 Apr 2019 AA Accounts for a small company made up to 31 December 2018
19 Nov 2018 MR01 Registration of charge 016922860001, created on 19 November 2018
20 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
25 May 2018 AA Accounts for a small company made up to 31 December 2017
21 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
30 Oct 2017 AA Accounts for a small company made up to 30 June 2017
02 Aug 2017 AUD Auditor's resignation
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates