SENTRY INTERACTIVE LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Notification of Sentry Kiosk Systems, Inc. as a person with significant control on 2025-06-18

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15/07/2515 July 2025 Cessation of Sentry Kiosk Inc. as a person with significant control on 2025-06-18

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24/06/2524 June 2025 Resolutions

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19/06/2519 June 2025 Termination of appointment of Michael Peter Barnwell as a director on 2025-06-18

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19/06/2519 June 2025 Certificate of change of name

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19/06/2519 June 2025 Appointment of Mr Joe Caldwell as a director on 2025-06-18

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23/05/2523 May 2025 Termination of appointment of William Bainborough as a director on 2025-05-23

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28/02/2528 February 2025 Change of details for Sentry Kisok Inc. as a person with significant control on 2022-05-26

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27/02/2527 February 2025 Confirmation statement made on 2025-02-15 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Director's details changed for Mr Michael Peter Barnwell on 2024-07-04

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04/07/244 July 2024 Appointment of Denis Hebert as a director on 2024-05-03

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04/07/244 July 2024 Director's details changed for Denis Hebert on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr William Bainborough on 2024-07-04

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10/06/2410 June 2024 Termination of appointment of Nicholas Sellick as a director on 2024-06-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-03-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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15/01/2415 January 2024 Confirmation statement made on 2023-12-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-05 with updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/03/2223 March 2022 Confirmation statement made on 2021-12-05 with no updates

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23/03/2223 March 2022 Micro company accounts made up to 2021-03-31

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23/03/2223 March 2022 Micro company accounts made up to 2020-03-31

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23/03/2223 March 2022 Administrative restoration application

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04/01/224 January 2022 Final Gazette dissolved via compulsory strike-off

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04/01/224 January 2022 Final Gazette dissolved via compulsory strike-off

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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08/01/208 January 2020 04/10/19 STATEMENT OF CAPITAL GBP 2.471894

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13/11/1913 November 2019 DIRECTOR APPOINTED MR NICHOLAS SELLICK

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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06/06/196 June 2019 29/03/18 STATEMENT OF CAPITAL GBP 2.471894

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/02/1926 February 2019 FIRST GAZETTE

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR TONY LETHEREN

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN POWNALL

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07/04/187 April 2018 DISS40 (DISS40(SOAD))

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BARNWELL / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANDREW POWNALL / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LETHEREN / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAINBOROUGH / 26/03/2018

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27/02/1827 February 2018 FIRST GAZETTE

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19/01/1819 January 2018 DIRECTOR APPOINTED MR TONY LETHEREN

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05/12/175 December 2017 12/07/17 STATEMENT OF CAPITAL GBP 2.230262

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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05/12/175 December 2017 04/12/17 STATEMENT OF CAPITAL GBP 2.272242

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BARNWELL / 30/05/2017

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30/05/1730 May 2017 DIRECTOR APPOINTED MR JOHN MICHAEL ANDREW POWNALL

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAINBOROUGH / 30/05/2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM SBC HOUSE RESTMOR WAY WALLINGTON SURREY UNITED KINGDOM

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/10/161 October 2016 05/09/16 STATEMENT OF CAPITAL GBP 2.13

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21/09/1621 September 2016 ADOPT ARTICLES 05/09/2016

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16/08/1616 August 2016 SUB-DIVISION 01/08/16

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16/08/1616 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 2

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10/08/1610 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH ENGLAND

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27/05/1627 May 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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