SANCTUM SOFTWARE LTD
| Status | ACTIVE |
| Company No. | 09191640 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2014 |
| Age | 9 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SANCTUM SOFTWARE LTD is an active private limited company with number 09191640. It was incorporated 9 years, 9 months, 4 days ago, on 28 August 2014. The company address is 32 Byron Hill Road, Harrow On The Hill, HA2 0HY, Middlesex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Accounts with accounts type micro entity
Date: 25 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 02 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 31 Aug 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-30
New address: 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
Old address: The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Change person director company with change date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-29
Officer name: Mr Mark Christopher Ellis
Documents
Change person director company with change date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-29
Officer name: Mr John Barron Campbell
Documents
Accounts with accounts type micro entity
Date: 21 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 19 Feb 2019
Action Date: 11 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-11
Psc name: Mr Mark Christopher Ellis
Documents
Cessation of a person with significant control
Date: 19 Feb 2019
Action Date: 11 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iain Richard Oliver
Cessation date: 2018-11-11
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 11 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Richard Oliver
Termination date: 2018-11-11
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Accounts with accounts type micro entity
Date: 22 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Accounts with accounts type micro entity
Date: 06 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Capital allotment shares
Date: 07 Oct 2014
Action Date: 18 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-18
Capital : 25,000 GBP
Documents
Change account reference date company current extended
Date: 07 Oct 2014
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-08-31
Documents
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