SENTINEL INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2410 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Appointment of Mrs Rosalinda Gomez as a director on 2024-10-01 |
| 11/10/2411 October 2024 | Termination of appointment of Michael Joseph John Gomez as a director on 2024-10-01 |
| 11/10/2411 October 2024 | Cessation of Michael Joseph John Gomez as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Change of details for Mrs Rosalinda Gomez as a person with significant control on 2024-10-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/12/2218 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM UNIT 20 ROBERT LEONARD CENTRE KIRKHILL INDUSTRIAL, DYCE ABERDEEN ABERDEENSHIRE AB21 0GG |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS ROSALINDA GOMEZ / 06/04/2016 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH JOHN GOMEZ / 06/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO 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 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1422 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1216 November 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 14/12/1114 December 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH JOHN GOMEZ / 25/08/2010 |
| 29/03/1129 March 2011 | Annual return made up to 25 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/094 November 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 15/01/0915 January 2009 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/10/049 October 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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