SENTINEL FIRE & SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Registered office address changed from 1st Floor Unit 11 Boulton Works Birmingham B44 8RB United Kingdom to 1st Floor Unit 11 Boulton Works 54 College Road Birmingham B44 8BS on 2023-03-21 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM SENTINEL HOUSE 446-450 COLLEGE ROAD BIRMINGHAM WEST MIDLANDS B44 0HL |
| 23/01/1923 January 2019 | COMPANY NAME CHANGED SENTINEL SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/19 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FLYNN / 27/02/2017 |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 08/11/188 November 2018 | CESSATION OF PIERS ROBINSON TUNNICLIFF AS A PSC |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FLYNN / 27/02/2017 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL FLYNN |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS ROBINSON TUNNICLIFF |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR RICHARD HATTON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERS TUNNICLIFF |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/11/146 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ROBINSON TUNNICLIFF / 18/10/2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FLYNN / 18/10/2013 |
| 18/10/1318 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 21/12/1221 December 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM UNIT 3D1 SILVERTHORNE LANE CRADLEY HEATH WEST MIDLANDS B64 5AP UNITED KINGDOM |
| 30/08/1130 August 2011 | COMPANY NAME CHANGED ABBEYVALE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/08/11 |
| 30/08/1130 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR PIERS ROBINSON TUNNICLIFF |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL FLYNN |
| 25/10/1025 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY JANE EVANS |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM UNIT 1C COMMANDO WORKS OFF FORGE LANE CRADLEY HEATH WEST MIDLANDS B64 5AL UNITED KINGDOM |
| 14/06/1014 June 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EVANS / 25/11/2009 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM UNIT 1C, COMMNDO WORKS OFF FORGE LANE CRADLEY HEATH WEST MIDLANDS B64 5AL UNITED KINGDOM |
| 25/11/0925 November 2009 | SECRETARY APPOINTED JANE ANNE EVANS |
| 25/11/0925 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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