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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)
18 Feb 2019 TM01 Termination of appointment of Bradley Keith Howard as a director on 28 January 2019
06 Dec 2018 CH01 Director's details changed for Mr Daniel Steven Partel on 6 December 2018
06 Dec 2018 CH01 Director's details changed for Mr Edgar David Aronson Jr on 6 December 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
30 Nov 2015 CH01 Director's details changed for Mr Edgar David Aronson Jr on 30 November 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 200
30 Jul 2015 SH10 Particulars of variation of rights attached to shares
30 Jul 2015 SH08 Change of share class name or designation
25 Jul 2015 MR01 Registration of charge 087819440001, created on 7 July 2015
17 Jul 2015 AP01 Appointment of Mr Daniel Steven Partel as a director on 7 July 2015
17 Jul 2015 AP01 Appointment of Mr Andrew James Cawte as a director on 7 July 2015
17 Jul 2015 AP01 Appointment of Mr Michael Ian Dove as a director on 7 July 2015
17 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 AD03 Register(s) moved to registered inspection location 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW
17 Dec 2014 AD02 Register inspection address has been changed to 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW
20 Oct 2014 TM01 Termination of appointment of Jonathan Paul Masters as a director on 16 October 2014
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 100