SENRO SYSTEMS LIMITED

Company number 07726210 ·

Active

54 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
13 Oct 2025 Resolutions · 1 page View document
1 Oct 2025 Termination of appointment of Paraag Mukundrai Dave as a director on 2025-08-11 · 1 page View document
1 Oct 2025 Appointment of Gareth Richardson as a director on 2025-08-11 · 2 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
11 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
20 May 2025 Change of details for Ekeeper Group Limited as a person with significant control on 2025-05-20 · 2 pages View document
13 Aug 2024 Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
13 May 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
26 Mar 2024 Appointment of Hin Sui Chu as a director on 2024-03-22 · 2 pages View document
16 Jan 2024 Termination of appointment of David James Bennett as a director on 2023-10-09 · 1 page View document
16 Jan 2024 Appointment of Mr Paraag Dave as a director on 2023-10-09 · 2 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
13 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
18 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
12 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PARAAG DAVE View document
8 Jan 2020 DIRECTOR APPOINTED DAVID JAMES BENNETT View document
19 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / EKEEPER GROUP LIMITED / 31/07/2019 View document
6 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
13 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WATKIN View document
24 Sep 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM INTERNATIONAL HOUSE 1 ST KATHERINE’S WAY LONDON E1W 1UN ENGLAND View document
24 Sep 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 6TH FLOOR COMMODITY QUAY ST KATHERINE DOCKS LONDON E1W 1AZ UNITED KINGDOM View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
6 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM C/O SHOOSMITHS LLP WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES MK9 1SH ENGLAND View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 Jul 2017 DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON View document
3 Jul 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG View document
3 Jul 2017 DIRECTOR APPOINTED MR PARAAG DAVE View document
16 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
28 Sep 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
30 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
1 Oct 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
11 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
17 Sep 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
24 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
22 Mar 2013 DIRECTOR APPOINTED MR RICHARD JOHN STEPHEN WATKIN View document
22 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE KING View document
2 Mar 2013 DISS40 (DISS40(SOAD)) View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND View document
1 Mar 2013 Annual return made up to 2 August 2012 with full list of shareholders View document
7 Dec 2012 APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED View document
27 Nov 2012 FIRST GAZETTE View document
2 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document