SENTIUM TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Current accounting period shortened from 2026-04-30 to 2025-10-31 |
| 17/03/2517 March 2025 | Registered office address changed from C/O Addition Finance 1 Lyric Square Hammersmith London W6 0NB United Kingdom to Unit 1 Shrine Barn Sandling Road Hythe CT21 4HE on 2025-03-17 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-04-30 |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Registered office address changed from Unit 305 1 Phipp Street London EC2A 4PS England to Unit 305 1 Phipp Street London EC2A 4PS on 2024-02-27 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 26/02/2426 February 2024 | Termination of appointment of Konrad Teichert as a director on 2024-02-18 |
| 26/01/2426 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Director's details changed for Mr Henry James Frederick Smith on 2024-01-01 |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 07/07/237 July 2023 | Sub-division of shares on 2023-06-20 |
| 14/05/2314 May 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Unit 305 1 Phipp Street London EC2A 4PS on 2023-05-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Registration of charge 125433630001, created on 2023-04-12 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 22/04/2222 April 2022 | Notification of Sentium Group Ltd as a person with significant control on 2022-04-08 |
| 22/04/2222 April 2022 | Cessation of Henry James Frederick Smith as a person with significant control on 2022-04-08 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-04-30 |
| 11/08/2111 August 2021 | Appointment of Mr Stephen John Smith as a director on 2021-08-11 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Appointment of Mr Konrad Teichert as a director on 2021-08-10 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 21 OATHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 3EG ENGLAND |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JAMES FREDERICK SMITH |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | CESSATION OF SYSTEM DAY NOMINEES LTD AS A PSC |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR HENRY JAMES FREDERICK SMITH |
| 01/04/201 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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