SENTIO SYSTEMS LIMITED
Company number 13042952 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Director's details changed for Mr Paul Michael Ollerton on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Godfrey Lawrence Ryan on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Registered office address changed from Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ England to Care of Trihaven Capital Level 1, Devonshire House One Mayfair Place London City of London W1J 8AJ on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Director's details changed for Mr Francisco Lucas Mendoza on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Change of details for Mr Paul Michael Ollerton as a person with significant control on 2026-02-10 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-22 with updates · 5 pages | View document |
| 22 Dec 2025 | Cessation of Christon Jon Burrows as a person with significant control on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Registered office address changed from 47a Broadgates, Market Place Henley-on-Thames RG9 2AD England to Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mr Paul Michael Ollerton as a director on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mr Francisco Lucas Mendoza as a director on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mr Godfrey Lawrence Ryan as a director on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Notification of Paul Michael Ollerton as a person with significant control on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Christon Jon Burrows as a director on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Luke Breen as a director on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 22 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 8 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 6 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-02 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Nov 2024 | Accounts for a dormant company made up to 2024-02-29 · 6 pages | View document |
| 2 Jul 2024 | Change of details for Christon Burrows as a person with significant control on 2024-07-02 · 2 pages | View document |
| 31 May 2024 | Certificate of change of name · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with updates · 4 pages | View document |
| 26 Mar 2024 | Change of details for Christon Burrows as a person with significant control on 2024-03-01 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Oct 2023 | Accounts for a dormant company made up to 2023-02-28 · 6 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 2 Mar 2023 | Director's details changed for Mr Christon Jon Burrows on 2023-03-02 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 6 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 13 Jan 2022 | Registered office address changed from Monitor House 12 - 14 Hart Street Henley RG9 2AU United Kingdom to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 2022-01-13 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 5 pages | View document |
| 19 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Jan 2021 | CURRSHO FROM 30/11/2021 TO 28/02/2021 | View document |
| 25 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |