SENTIUM TECHNOLOGIES LTD
Company number 12543363 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 May 2025 | Current accounting period shortened from 2026-04-30 to 2025-10-31 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Mar 2025 | Registered office address changed from C/O Addition Finance 1 Lyric Square Hammersmith London W6 0NB United Kingdom to Unit 1 Shrine Barn Sandling Road Hythe CT21 4HE on 2025-03-17 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 4 pages | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions · 2 pages | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 5 pages | View document |
| 27 Feb 2024 | Registered office address changed from Unit 305 1 Phipp Street London EC2A 4PS England to Unit 305 1 Phipp Street London EC2A 4PS on 2024-02-27 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Konrad Teichert as a director on 2024-02-18 · 1 page | View document |
| 26 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 7 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Henry James Frederick Smith on 2024-01-01 · 2 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions · 4 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 7 Jul 2023 | Sub-division of shares on 2023-06-20 · 4 pages | View document |
| 14 May 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Unit 305 1 Phipp Street London EC2A 4PS on 2023-05-14 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Registration of charge 125433630001, created on 2023-04-12 · 37 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 3 pages | View document |
| 20 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Cessation of Henry James Frederick Smith as a person with significant control on 2022-04-08 · 1 page | View document |
| 22 Apr 2022 | Notification of Sentium Group Ltd as a person with significant control on 2022-04-08 · 2 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 17 Dec 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 11 Aug 2021 | Appointment of Mr Stephen John Smith as a director on 2021-08-11 · 2 pages | View document |
| 10 Aug 2021 | Resolutions · 3 pages | View document |
| 10 Aug 2021 | Appointment of Mr Konrad Teichert as a director on 2021-08-10 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 21 OATHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 3EG ENGLAND | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR HENRY JAMES FREDERICK SMITH | View document |
| 13 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JAMES FREDERICK SMITH | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 13 Jul 2020 | CESSATION OF SYSTEM DAY NOMINEES LTD AS A PSC | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | View document |
| 1 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |