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SENTEC LTD

Company number 03452194

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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)
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 October 2011
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 3,605.83
27 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Oct 2011 CH03 Secretary's details changed for Adrian Anthony Towers on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Adrian Anthony Towers on 27 October 2011
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 3,605.83
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 3,598.72
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 3,596.35
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 3,551.35
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 May 2011 AA Full accounts made up to 31 October 2010
16 Mar 2011 TM01 Termination of appointment of Richard King as a director
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Andrew Dames as a director
28 Apr 2010 SH06 Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 4,013.05
28 Apr 2010 SH03 Purchase of own shares.
16 Mar 2010 AD01 Registered office address changed from , Brunswick House, 61-69 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EG on 16 March 2010
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Mar 2010 AA Full accounts made up to 31 October 2009
03 Dec 2009 MG01 Duplicate mortgage certificatecharge no:5
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 4,013.05
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 3,972.4
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 3,968.17
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5