SENTWARE LIMITED

Company number 02311888 ·

Active

111 filings

Date Filing
2 Jun 2026 Registration of charge 023118880012, created on 2026-05-27 · 22 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
11 Apr 2025 Registration of charge 023118880011, created on 2025-04-09 · 5 pages View document
11 Apr 2025 Satisfaction of charge 023118880009 in full · 1 page View document
11 Apr 2025 Satisfaction of charge 023118880008 in full · 1 page View document
22 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Oct 2024 Registration of charge 023118880010, created on 2024-10-23 · 31 pages View document
21 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
17 Jun 2024 Satisfaction of charge 6 in full · 2 pages View document
17 Jun 2024 Satisfaction of charge 5 in full · 2 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jul 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
29 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
6 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
5 Aug 2021 Registration of charge 023118880008, created on 2021-08-03 · 14 pages View document
5 Aug 2021 Registration of charge 023118880009, created on 2021-08-03 · 18 pages View document
18 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
9 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023118880007 View document
6 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
8 Nov 2016 DIRECTOR APPOINTED MR WILLIAM WAI-LEUNG HAN View document
21 Oct 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
9 Aug 2016 01/02/16 STATEMENT OF CAPITAL GBP 10100 View document
9 Aug 2016 DIRECTOR APPOINTED MRS HAYLEY SARAH-ROSE HEWETT View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
3 Jan 2016 DIRECTOR APPOINTED MRS BEVERLEY PELL View document
3 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP PELL View document
30 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
15 Mar 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
11 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
6 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
11 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
27 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
5 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
31 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
11 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Aug 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
5 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Apr 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Mar 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
24 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Jun 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
29 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Jun 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Jul 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
25 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Nov 1993 REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 9 OAKWOOD AVENUE BOREHAMWOOD HERTS WD6 1SP View document
25 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
23 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1991 RE LEASE OF PREMISES 07/03/91 View document
5 Mar 1991 ALTER MEM AND ARTS 25/01/91 View document
4 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
4 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
4 Mar 1991 EXEMPTION FROM APPOINTING AUDITORS 31/12/90 View document
18 Feb 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Feb 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
5 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
5 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Dec 1988 ALTER MEM AND ARTS 231188 View document
2 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document