SEND TECHNOLOGY SOLUTIONS LIMITED
Company number 10838357 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Satisfaction of charge 108383570001 in full · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Christopher Michael Batterham as a director on 2026-07-03 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Laura Wathen as a secretary on 2026-07-03 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Daniel Robert Shellard as a director on 2026-07-03 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Matthew Mcgrillis as a director on 2026-07-03 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Darryl Catts as a director on 2026-07-03 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Benjamin Huckel as a director on 2026-07-03 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Hugo Alexander Lough as a director on 2026-07-03 · 1 page | View document |
| 10 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-03 · 8 pages | View document |
| 9 Jul 2026 | RP01SH01 · 10 pages | View document |
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-13 · 9 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Darryl Catts on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 11 pages | View document |
| 30 Dec 2025 | Registration of charge 108383570001, created on 2025-12-29 · 50 pages | View document |
| 14 Nov 2025 | Appointment of Ms Laura Wathen as a secretary on 2025-11-14 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 25 Feb 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 25 Feb 2025 | Resolutions · 6 pages | View document |
| 12 Feb 2025 | Appointment of Mr Hugo Alexander Lough as a director on 2025-02-11 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Jul 2023 | Termination of appointment of Maxence Drummond as a director on 2023-06-26 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Daniel Robert Shellard as a director on 2023-06-26 · 2 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions · 4 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 14 pages | View document |
| 5 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Appointment of Miss Stacey White as a secretary on 2022-12-08 · 2 pages | View document |
| 30 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Nov 2022 | Cessation of Matthew Mcgrillis as a person with significant control on 2022-11-29 · 1 page | View document |
| 29 Nov 2022 | Cessation of Benjamin Huckel as a person with significant control on 2022-11-29 · 1 page | View document |
| 29 Nov 2022 | Cessation of Andrew Moss as a person with significant control on 2022-11-29 · 1 page | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-02 · 11 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 9 Nov 2022 | Resolutions · 3 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Appointment of Mr Christopher Michael Batterham as a director on 2022-11-02 · 2 pages | View document |
| 4 Nov 2022 | Appointment of Mr Maxence Drummond as a director on 2022-11-02 · 2 pages | View document |
| 26 Oct 2022 | Second filing of Confirmation Statement dated 2022-06-26 · 3 pages | View document |
| 20 Sep 2022 | Sub-division of shares on 2022-09-13 · 6 pages | View document |
| 30 Jun 2022 | Confirmation statement made on 2022-06-26 with no updates · 3 pages | View document |
| 27 Jan 2022 | Change of details for Mr Ben Huckel as a person with significant control on 2017-06-27 · 2 pages | View document |
| 27 Jan 2022 | Director's details changed for Mr Ben Huckel on 2017-06-27 · 2 pages | View document |
| 26 Jan 2022 | Appointment of Mr Darryl Catts as a director on 2022-01-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 29 Jun 2021 | Register inspection address has been changed to Dodd & Co Limited Fifteen Rosehill Montgomery Way Carlisle CA1 2RW · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2018 | View document |
| 15 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2020 | 12/03/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jul 2020 | 13/03/18 STATEMENT OF CAPITAL GBP 100.01 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 1 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 24 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM THE CEDARS BUNBURY LANE BUNBURY TARPORLEY CHESHIRE CW6 9QU UNITED KINGDOM | View document |
| 22 Mar 2018 | SUB-DIVISION 12/03/18 | View document |
| 21 Mar 2018 | ADOPT ARTICLES 12/03/2018 | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR PAUL GRAHAM SAFFER | View document |
| 27 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |