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SENTEK LIMITED

Company number 02753857

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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)
12 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
01 Oct 2018 AP01 Appointment of Mr Jonathan Paul Abell as a director on 28 September 2018
28 Sep 2018 TM02 Termination of appointment of Michael John Creedon as a secretary on 28 September 2018
28 Sep 2018 AP03 Appointment of Mr Jonathan Paul Abell as a secretary on 27 September 2018
05 Apr 2018 MR01 Registration of charge 027538570003, created on 3 April 2018
04 Apr 2018 MR04 Satisfaction of charge 027538570002 in full
07 Nov 2017 AA Full accounts made up to 30 April 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
11 Jan 2017 AP01 Appointment of Mr Paul Cook as a director on 5 January 2017
15 Nov 2016 AA Full accounts made up to 30 April 2016
28 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 28 October 2015
28 Jan 2016 AP03 Appointment of Mr Michael John Creedon as a secretary on 28 October 2015
27 Jan 2016 TM02 Termination of appointment of Donna Farquhar as a secretary on 28 October 2015
09 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015 TM01 Termination of appointment of Sidney George Bashford as a director on 28 October 2015
09 Dec 2015 TM01 Termination of appointment of Richard Michael May as a director on 28 October 2015
09 Dec 2015 AP01 Appointment of Mr Michael John Creedon as a director on 28 October 2015
09 Dec 2015 TM01 Termination of appointment of Richard Michael May as a director on 28 October 2015
09 Dec 2015 TM01 Termination of appointment of Sidney George Bashford as a director on 28 October 2015
02 Dec 2015 MR04 Satisfaction of charge 1 in full
06 Nov 2015 MR01 Registration of charge 027538570002, created on 28 October 2015
03 Nov 2015 AA01 Current accounting period shortened from 30 October 2016 to 30 April 2016
30 Oct 2015 AD01 Registered office address changed from Unit 6-7 Crittal Court Crittal Drive Springwood Industrial Estate Braintree Essex CM7 2SE to Beacon House Nuffield Road Cambridge CB4 1TF on 30 October 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014