SENTUL SOLUTIONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Final account prior to dissolution in MVL (final account attached) |
| 23/01/2523 January 2025 | Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-23 |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Registered office address changed from 4 Culter Den Peterculter Aberdeenshire AB14 0WA to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 2024-02-14 |
| 14/02/2414 February 2024 | Resolutions |
| 05/02/245 February 2024 | Micro company accounts made up to 2024-02-01 |
| 01/02/241 February 2024 | Annual accounts for year ending 01 Feb 2024 |
| 31/01/2431 January 2024 | Current accounting period extended from 2023-12-11 to 2024-02-01 |
| 09/01/249 January 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-11 |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/11/1025 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/04/1014 April 2010 | 12/04/09 STATEMENT OF CAPITAL GBP 1 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FELIX DONEGAN / 03/11/2009 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED STEPHEN DONEGAN |
| 07/11/087 November 2008 | ADOPT MEM AND ARTS 04/11/2008 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 04/11/084 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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