SENTINEL PERFORMANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Appointment of Mr Daniel Wilson as a director on 2025-06-01 |
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-18 with no updates |
| 02/06/252 June 2025 New | Termination of appointment of Arno Rudolf Monincx as a director on 2025-04-10 |
| 02/06/252 June 2025 New | Termination of appointment of Steven Mackenzie as a director on 2025-03-25 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Dan Rene Snejbjerg Iversen as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of David James Barrett as a director on 2023-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 28/12/2228 December 2022 | All of the property or undertaking has been released from charge 3 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Termination of appointment of Damien Mead as a director on 2021-12-02 |
| 06/12/216 December 2021 | Appointment of Mr Steven Mackenzie as a director on 2021-12-06 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 22/06/2122 June 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 14/06/2114 June 2021 | Notification of Zebramarsh Ltd as a person with significant control on 2016-04-06 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR DAMIEN MEAD |
| 06/10/196 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE GOODWIN |
| 06/10/196 October 2019 | CESSATION OF EPIRIS MANAGERS LLP AS A PSC |
| 06/10/196 October 2019 | DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON |
| 06/10/196 October 2019 | DIRECTOR APPOINTED MR DAVID JAMES BARRETT |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRA PRIVATE EQUITY PLC |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY ROEBUCK |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / EPIRIS MANAGERS LLP / 06/08/2018 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY ADAM LUMLEY |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LUMLEY |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX |
| 23/05/1423 May 2014 | 20/04/14 NO CHANGES |
| 19/02/1419 February 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR STEVE MARK GOODWIN |
| 15/05/1315 May 2013 | 22/04/13 NO CHANGES |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 13/07/1213 July 2012 | 22/04/12 CHANGES |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 14/04/1114 April 2011 | ARTICLES OF ASSOCIATION |
| 14/04/1114 April 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 116013 |
| 14/04/1114 April 2011 | ALTER ARTICLES 31/03/2011 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHMIDT |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR WILLIAM MARK WALKER |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR ADAM KENNETH LUMLEY |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR ADAM KENNETH LUMLEY |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MAUNDRELL |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BURNELL VINCENT III |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD NEIL |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY BURNELL VINCENT III |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BURNELL WAYNE VINCENT III / 21/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER SCHMIDT / 21/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES ROEBUCK / 21/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR BURNELL WAYNE VINCENT III |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / BURNELL VINCENT III / 13/03/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE KRISCUNAS |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/07/05 |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: FOUNDRY LANE WIDNES CHESHIRE WA8 8UD |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | ARTICLES OF ASSOCIATION |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | ARTICLES OF ASSOCIATION |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | £ NC 1000/200000 19/08 |
| 21/09/0521 September 2005 | NC INC ALREADY ADJUSTED 19/08/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ |
| 25/08/0525 August 2005 | COMPANY NAME CHANGED YALEHOLD LIMITED CERTIFICATE ISSUED ON 25/08/05 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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