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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)
12 Nov 2024	TM02	Termination of appointment of Elizabeth Bond as a secretary on 1 November 2024	View PDF Termination of appointment of Elizabeth Bond as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of David Healy as a director on 1 November 2024	View PDF Termination of appointment of David Healy as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of James Mark England as a director on 1 November 2024	View PDF Termination of appointment of James Mark England as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP03	Appointment of Ms Nicola Tancred as a secretary on 1 November 2024	View PDF Appointment of Ms Nicola Tancred as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mrs Elizabeth Bond as a director on 1 November 2024	View PDF Appointment of Mrs Elizabeth Bond as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
07 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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