SENTRY TECH LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewRegistered office address changed from 330 High Holborn London WC1V 7QT England to Suite 6, the Old Printworks 20 Wharf Road Eastbourne BN21 3AW on 2025-10-02

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29/09/2529 September 2025 NewCertificate of change of name

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-24 with updates

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06/01/256 January 2025 Director's details changed for Mr Thomas Patrick Webster on 2025-01-06

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06/01/256 January 2025 Change of details for Mr Thomas Patrick Webster as a person with significant control on 2025-01-06

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-24 with updates

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06/08/246 August 2024 Change of details for Mr Thomas Patrick Webster as a person with significant control on 2024-08-06

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06/08/246 August 2024 Director's details changed for Mr Thomas Patrick Webster on 2024-08-06

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29/08/2329 August 2023 Secretary's details changed for Mr Thomas Patrick Webster on 2023-08-29

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29/08/2329 August 2023 Director's details changed for Mr Thomas Patrick Webster on 2023-08-29

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29/08/2329 August 2023 Confirmation statement made on 2023-08-24 with updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn London WC1V 7QT on 2023-05-19

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11/04/2311 April 2023 Termination of appointment of Natalie Louise Burns as a director on 2023-04-11

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11/04/2311 April 2023 Termination of appointment of Luke John Taylor as a director on 2023-04-11

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11/04/2311 April 2023 Termination of appointment of Janusz Zygmunt Anders Rust as a director on 2023-04-11

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

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09/02/239 February 2023 Registered office address changed from 5 Chancery Lane London EC4A 1BL England to 5 Chancery Lane London WC2A 1LG on 2023-02-09

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09/02/239 February 2023 Secretary's details changed for Mr Thomas Patrick Webster on 2023-02-09

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Certificate of change of name

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/05/2022 May 2020 31/03/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 DIRECTOR APPOINTED MR JANUSZ ZYGMUNT ANDERS RUST

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14/05/2014 May 2020 DIRECTOR APPOINTED MR LUKE JOHN TAYLOR

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13/05/2013 May 2020 DIRECTOR APPOINTED MRS NATALIE LOUISE BURNS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM GODDARD

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 2A LONDON ROAD EAST GRINSTEAD RH19 1AG ENGLAND

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

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILIP GODDARD / 26/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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17/10/1717 October 2017 COMPANY NAME CHANGED FORDYCE & PLAYLE LIMITED CERTIFICATE ISSUED ON 17/10/17

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17/10/1717 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM ETICO HOUSE HIGHGATE WORKS HIGHGATE GREEN FOREST ROW EAST SUSSEX RH18 5AT

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10/08/1710 August 2017 DIRECTOR APPOINTED MR ADAM PHILIP GODDARD

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE PLAYLE

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19/10/1519 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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17/07/1517 July 2015 DIRECTOR APPOINTED MR THOMAS PATRICK WEBSTER

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/10/1423 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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13/08/1413 August 2014 CURREXT FROM 31/10/2014 TO 31/03/2015

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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27/02/1427 February 2014 Annual return made up to 17 October 2013 with full list of shareholders

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26/02/1426 February 2014 DISS40 (DISS40(SOAD))

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18/02/1418 February 2014 FIRST GAZETTE

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM STUDIO 1 THE OLD TIMBER YARD HIGH STREET NUTLEY UCKFIELD EAST SUSSEX TN22 3LP UNITED KINGDOM

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1217 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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