SENTINEL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Satisfaction of charge 056564790002 in full |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 06/04/236 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056564790002 |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MAURICE COLENSO LITTLE / 13/05/2018 |
| 10/01/1910 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/181 June 2018 | ADOPT ARTICLES 10/05/2018 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOELLE PAULSON |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LITTLE |
| 18/05/1818 May 2018 | CESSATION OF VALERIE PAULSON AS A PSC |
| 18/05/1818 May 2018 | CESSATION OF JOELLE MARIE DENYSE PAULSON AS A PSC |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAULSON |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MRS JULIE LITTLE |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN MAURICE COLENSO LITTLE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAULSON |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLENSO VENTURES LIMITED |
| 30/04/1830 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1812 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 24/07/1724 July 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 3 SHERWOOD ROAD TETBURY GLOUCESTERSHIRE GL8 8BU |
| 14/01/1614 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOELLE MARIE DENYSE PAULSON / 04/02/2014 |
| 04/02/144 February 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM PAULSON |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 2.001 |
| 30/01/1230 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 2.084 |
| 25/02/1125 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 2.083 |
| 14/06/1014 June 2010 | SUB-DIVISION 01/04/2010 |
| 25/02/1025 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 03/03/083 March 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 5 SILK MILL STUDIOS, 2 CHARLTON ROAD, TETBURY GLOUCESTERSHIRE GL8 8DY |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
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