SENSTRONICS LIMITED
Company number 03504198 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 15 May 2026 | Termination of appointment of Jason Handel as a director on 2026-05-01 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 11 Jun 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 21 Jan 2025 | Change of details for Senstronics Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 20 Jun 2024 | Appointment of Brandon Royce Greenley as a director on 2024-05-27 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Jonathan Martha as a director on 2024-04-12 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 8 Feb 2023 | Appointment of Mr Jason Handel as a director on 2022-09-27 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 8 Feb 2023 | Termination of appointment of Scott Lindstedt as a director on 2022-09-02 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOETZEL | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR HORST OBERMEIER | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR THOMAS KARL HOETZEL | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KONIORDOS | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DONAHUE / 30/11/2014 | View document |
| 14 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR ALAN JUNKER | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAVHOLME | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR STEPHEN PATRICK LOVASS | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE DE GREEF-SAFFT | View document |
| 6 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KONIORDOS / 12/03/2013 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JONA ULRICH VASE | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR THOMAS HAVHOLME | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR THOMAS KONIORDOS | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KJELD KUCKELHAHN | View document |
| 18 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DONAHUE / 01/10/2009 | View document |
| 18 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONA ULRICH VASE / 01/10/2009 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED / 08/06/2010 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 7TH FLOOR, BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ | View document |
| 7 Jul 2010 | CORPORATE SECRETARY APPOINTED BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 21 Apr 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 15 Apr 2010 | CORPORATE SECRETARY APPOINTED BLG (PROFESSIONAL SERVICES) LIMITED | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWERS | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED ANNE DE GREEF-SAFFT | View document |
| 21 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | SECRETARY RESIGNED WCPHD SECRETARIES LIMITED | View document |
| 27 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED JONA ULRICH VASE | View document |
| 30 Sep 2008 | DIRECTOR RESIGNED MARIUSZ KROL | View document |
| 30 Sep 2008 | DIRECTOR RESIGNED FREDERIC VASSORT | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED MICHAEL FRANCIS DONAHUE | View document |
| 9 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Mar 2008 | NC INC ALREADY ADJUSTED 21/12/2006 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2008 | AUTH ALLOT OF SECURITY 21/12/2006 GBP NC 8004232/8004385 21/12/2006 | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/12/05 | View document |
| 20 Jan 2007 | NC INC ALREADY ADJUSTED 21/12/06 | View document |
| 20 Jan 2007 | � NC 8000000/8004232 21/1 | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ | View document |
| 7 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | NC INC ALREADY ADJUSTED 15/12/05 | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: UNIT 3 ANGELS CLOSE NEWTON AYCLIFFE COUNTY DURHAM DL5 6BG | View document |
| 4 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2006 | � NC 103/8000000 15/1 | View document |
| 4 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: BPE FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | View document |
| 11 Mar 2004 | � NC 100/103 03/02/04 | View document |
| 11 Mar 2004 | DIV 03/02/04 | View document |
| 11 Mar 2004 | NC INC ALREADY ADJUSTED 03/02/04 | View document |
| 11 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: G OFFICE CHANGED 16/01/04 ULTRONICS HOUSE ATHELNEY WAY BATTLEDOWN INDUATRIAL ESTATE CHELTENHAM GLOUCESTERSHIRE GL52 6RT | View document |
| 15 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | SECRETARY RESIGNED | View document |
| 11 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Apr 1998 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: G OFFICE CHANGED 11/04/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 11 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | ALTER MEM AND ARTS 07/04/98 | View document |
| 10 Mar 1998 | COMPANY NAME CHANGED BLYCAL LIMITED CERTIFICATE ISSUED ON 11/03/98 | View document |
| 4 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |