SENTEC LTD

Company number 03452194

Date	Type	Description	View / Download
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	(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	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(3 pages)
10 Jul 2019	TM01	Termination of appointment of Garry Cox as a director on 28 June 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
09 Oct 2017	TM02	Termination of appointment of James Mark England as a secretary on 17 August 2017	(1 page)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 Aug 2017	AP01	Appointment of Dr David Healy as a director on 15 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of David Healy as a director on 17 August 2017	(1 page)
18 Aug 2017	AP03	Appointment of Mrs Elizabeth Bond as a secretary on 17 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mr David Healy as a director on 17 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Megan Briggs as a director on 15 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Dennis Randall Bays as a director on 15 August 2017	(1 page)
16 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
05 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 October 2015	(1 page)
05 Oct 2016	AD03	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(11 pages)
04 Oct 2016	AD02	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 4 in full	(1 page)
23 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015	(6 pages)
23 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/11/2015	(6 pages)

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