SENTRONICS LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-19 with no updates

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07/08/247 August 2024 Satisfaction of charge 087819440001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-19 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Termination of appointment of Daniel Steven Partel as a director on 2022-05-18

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22/04/2222 April 2022 Memorandum and Articles of Association

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-11-19 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR DAVID ARONSON JR / 30/11/2015

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30/11/1530 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 ADOPT ARTICLES 07/07/2015

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03/08/153 August 2015 07/07/15 STATEMENT OF CAPITAL GBP 200

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25/07/1525 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087819440001

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17/07/1517 July 2015 DIRECTOR APPOINTED MR ANDREW JAMES CAWTE

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17/07/1517 July 2015 DIRECTOR APPOINTED MR MICHAEL IAN DOVE

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17/07/1517 July 2015 DIRECTOR APPOINTED MR DANIEL STEVEN PARTEL

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17/12/1417 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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17/12/1417 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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17/12/1417 December 2014 SAIL ADDRESS CREATED

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASTERS

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18/09/1418 September 2014 19/11/13 STATEMENT OF CAPITAL GBP 100

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10/09/1410 September 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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09/05/149 May 2014 DIRECTOR APPOINTED MR JONATHAN PAUL MASTERS

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30/04/1430 April 2014 DIRECTOR APPOINTED MR NEVILLE JOHN MEECH

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30/04/1430 April 2014 DIRECTOR APPOINTED MR EDGAR DAVID ARONSON JR

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30/04/1430 April 2014 DIRECTOR APPOINTED MR BRADLEY KEITH HOWARD

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/11/1319 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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