SENATOR SYSTEMS LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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14/04/2514 April 2025 Application to strike the company off the register

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/04/2316 April 2023 Confirmation statement made on 2023-04-13 with no updates

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/04/2223 April 2022 Confirmation statement made on 2022-04-13 with no updates

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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25/01/1925 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/05/168 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/01/1624 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/05/128 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/04/1114 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MULLANEY / 13/04/2010

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15/04/1015 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/04/0914 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/04/0823 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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04/07/034 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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17/06/0317 June 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 EXEMPTION FROM APPOINTING AUDITORS

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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21/11/0121 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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27/06/0127 June 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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21/09/0021 September 2000 NEW SECRETARY APPOINTED

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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