SENS-TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Auditor's resignation |
| 25/09/2425 September 2024 | Full accounts made up to 2024-03-31 |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 04/12/194 December 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACAL ELECTRONICS HOLDINGS LIMITED |
| 07/11/197 November 2019 | CESSATION OF STEPHEN CHRISTOPHER JAYE AS A PSC |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 18 THE AVENUE EGHAM TW20 9AB ENGLAND |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE |
| 05/11/195 November 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER JAYE / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER JAYE / 01/05/2019 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM UNIT 6A LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY SLOUGH SL3 8DS |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006687590006 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER JAYE / 16/03/2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JAYE |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006687590007 |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 04/03/154 March 2015 | SECTION 519 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006687590006 |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/10/1328 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 05/10/125 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 09/09/109 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY APPOINTED MR STEPHEN CHRISTOPHER JAYE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN FREDERIKSEN |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY IAN HAMMOND |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM BURY ST RUISLIP MIDDX HA4 7TA |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY JAN FREDERIKSEN |
| 06/03/086 March 2008 | DIRECTOR AND SECRETARY APPOINTED IAN THOMAS HAMMOND |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | MEMORANDUM OF ASSOCIATION |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED ELECTRON TUBES LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 26/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 30/09/0330 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0214 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | ALTER ARTICLES 05/05/00 |
| 17/05/0017 May 2000 | ALTER MEMORANDUM 05/05/00 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 26/03/99 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 27/03/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | ADOPT MEM AND ARTS 30/05/97 |
| 06/06/976 June 1997 | ADOPT MEM AND ARTS 30/05/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9515 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTING REF. DATE EXT FROM 07/01 TO 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 07/01/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | COMPANY NAME CHANGED THORN EMI ELECTRON TUBES LIMITED CERTIFICATE ISSUED ON 04/02/94 |
| 25/01/9425 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/01 |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8629 December 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 08/07/868 July 1986 | DIRECTOR RESIGNED |
| 02/05/742 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/74 |
| 29/08/6029 August 1960 | CERTIFICATE OF INCORPORATION |
| 29/08/6029 August 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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