SENTINEL PHOTONICS LIMITED
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Date | Description |
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10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
14/01/2514 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
09/07/249 July 2024 | Confirmation statement made on 2024-06-05 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
02/08/232 August 2023 | Total exemption full accounts made up to 2023-03-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-09-13 |
20/09/2220 September 2022 | Resolutions |
20/09/2220 September 2022 | Resolutions |
20/09/2220 September 2022 | Memorandum and Articles of Association |
20/09/2220 September 2022 | Resolutions |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Resolutions |
22/12/2122 December 2021 | Resolutions |
22/12/2122 December 2021 | Memorandum and Articles of Association |
22/12/2122 December 2021 | Resolutions |
22/12/2122 December 2021 | Resolutions |
17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
17/12/2117 December 2021 | Appointment of Sean Michael Tsi-Ong Tipper as a director on 2021-12-13 |
17/12/2117 December 2021 | Notification of Christopher David Burgess as a person with significant control on 2021-12-13 |
17/12/2117 December 2021 | Notification of Sean Michael Tsi-Ong Tipper as a person with significant control on 2021-12-13 |
17/12/2117 December 2021 | Cessation of Ploughshare Innovations Ltd as a person with significant control on 2021-12-13 |
10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
06/10/216 October 2021 | Termination of appointment of Robin James Williamson as a director on 2021-09-23 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
16/02/2116 February 2021 | DIRECTOR APPOINTED MS HENRIETTA ROSAMUND CLARE BARKWORTH-NANTON |
16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLISTER |
25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRBY |
25/09/2025 September 2020 | DIRECTOR APPOINTED ROBIN JAMES WILLIAMSON |
25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/09/1927 September 2019 | CURRSHO FROM 31/08/2020 TO 31/03/2020 |
19/08/1919 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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