SENTURIAN SECURITY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/09/2316 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Satisfaction of charge 057610350002 in full |
| 08/12/218 December 2021 | Registration of charge 057610350003, created on 2021-12-07 |
| 04/11/214 November 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/08/204 August 2020 | COMPANY NAME CHANGED SENTURIAN SECURITY GROUP LIMITED LIMITED CERTIFICATE ISSUED ON 04/08/20 |
| 03/08/203 August 2020 | COMPANY NAME CHANGED SENTURIAN SECURITY LIMITED CERTIFICATE ISSUED ON 03/08/20 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057610350001 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM BRIDGE HOUSE BUSINESS CENTRE ROOM 2.7 9-13 HOLBROOK LANE COVENTRY WEST MIDLANDS CV6 4AD |
| 12/03/1312 March 2013 | Annual return made up to 29 March 2012 with full list of shareholders |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAHER |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1222 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELLEN MORGAN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN TURNER |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ELLEN MORGAN |
| 21/04/1121 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL TURNER / 29/03/2010 |
| 09/06/109 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MORGAN / 29/03/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MORGAN / 29/03/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM UNIT 4 KOCO BUILDING ARCHES INDUSTRIAL ESATTE WEST MIDLANDS CV1 3JQ |
| 04/03/094 March 2009 | DIRECTOR APPOINTED ASHLEY MORGAN |
| 04/03/094 March 2009 | DIRECTOR AND SECRETARY APPOINTED ELLEN MORGAN |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 22 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EG |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | COMPANY NAME CHANGED FEN END FARM LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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