SENGIS LIMITED

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Company Documents

DateDescription
30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/09/154 September 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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25/04/1325 April 2013 31/07/12 TOTAL EXEMPTION FULL

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09/07/129 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE HUTCHINSON / 10/07/2011

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH HUTCHINSON / 10/07/2011

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23/04/1223 April 2012 31/07/11 TOTAL EXEMPTION FULL

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16/07/1116 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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30/03/1130 March 2011 31/07/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE HUTCHINSON / 31/10/2009

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12/07/1012 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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12/03/1012 March 2010 31/07/09 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 31/07/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 31/07/07 TOTAL EXEMPTION FULL

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02/08/072 August 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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03/08/063 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/07/0413 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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12/09/0312 September 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: CAPP HOUSE 96D SOUTH END CROYDON CR0 1DQ

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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14/07/0214 July 2002 SECRETARY RESIGNED

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04/07/024 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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