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SENTRONICS LIMITED

Company number 08781944

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2024	MR04	Satisfaction of charge 087819440001 in full	View PDF Satisfaction of charge 087819440001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2022	TM01	Termination of appointment of Daniel Steven Partel as a director on 18 May 2022	View PDF Termination of appointment of Daniel Steven Partel as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Apr 2022	MR05	Part of the property or undertaking has been released from charge 087819440001	View PDF Part of the property or undertaking has been released from charge 087819440001 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2021	PSC02	Notification of Sentronics Holdings Limited as a person with significant control on 7 September 2021	View PDF Notification of Sentronics Holdings Limited as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Neville John Meech as a person with significant control on 7 September 2021	View PDF Cessation of Neville John Meech as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2019	PSC01	Notification of Neville John Meech as a person with significant control on 28 January 2019	View PDF Notification of Neville John Meech as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 19 November 2019	View PDF Withdrawal of a person with significant control statement on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
18 Feb 2019	TM01	Termination of appointment of Michael Ian Dove as a director on 28 January 2019	View PDF Termination of appointment of Michael Ian Dove as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM01	Termination of appointment of Bradley Keith Howard as a director on 28 January 2019	View PDF Termination of appointment of Bradley Keith Howard as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)

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SENTRONICS LIMITED

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