SENTA SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ARDMAIR HOUSE 2 UNION ROAD COWES ISLE OF WIGHT PO31 7TP |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 13/01/1613 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/01/1513 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DAWN MACKINNON / 12/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 01/01/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 01/01/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 01/01/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DAWN MACKINNON / 01/01/2009 |
| 19/11/0919 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MACKINNON / 12/07/2008 |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN MACKINNON / 12/07/2008 |
| 31/12/0831 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: UNIT 24 MEDINA VILLAGE BRIDGE ROAD COWES ISLE OF WIGHT PO31 7LP |
| 23/05/0523 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: C/O PINDER MACKINNON & COMPANY MARINE COURT, THE PARADE COWES ISLE OF WIGHT PO31 7QJ |
| 22/12/0422 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: PINDER MACKINNON & CO 3RD FLOOR NEWSPAPER HOUSE 8-16 GREAT NEW STREET LONDON EC4A 3BN |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 10/09/01 |
| 04/10/014 October 2001 | £ NC 1250/1000000 10/0 |
| 04/10/014 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED VECTA(ENGINEERING)CO.LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/01/0031 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: THE ROWANS SANDY WAY SHORWELL NEWPORT ISLE OF WIGHT PO30 3LN |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: CARPENTERS ROAD ST HELENS ISLE OF WIGHT PO33 1YW |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | WD 29/11/88 AD 22/02/88--------- PREMIUM £ SI 900@1=900 £ IC 350/1250 |
| 03/08/883 August 1988 | £ NC 500/1250 22/02/8 |
| 03/08/883 August 1988 | NC INC ALREADY ADJUSTED |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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