SENTOR MSS LIMITED

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Company Documents

DateDescription
30/09/1730 September 2017 31/12/16 UNAUDITED ABRIDGED

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/10/1525 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 13 September 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/09/1218 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 41A CORONET STREET LONDON N1 6HD ENGLAND

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27/09/1127 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/05/1117 May 2011 Annual return made up to 13 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER MARTIN ZETTERLUND / 01/10/2009

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27/09/1027 September 2010 SAIL ADDRESS CREATED

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27/09/1027 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM BMC CONSULTANTS LTD 9 MARLANDS ROAD CLAYHALL ESSEX IG5 0JL UNITED KINGDOM

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0928 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PER MARTIN ZETTERLUND / 03/04/2009

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16/09/0916 September 2009 APPOINTMENT TERMINATED SECRETARY GOODWILLE LIMITED

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD

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23/09/0823 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 31/12/07 TOTAL EXEMPTION FULL

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED

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28/09/0728 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 REMUNERATION OF AUDITOR 15/09/06

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15/09/0615 September 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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