POOL SENTRY LIMITED
Company number 05167487 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 7 Jul 2026 | RP01AP01 · 3 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Jan 2024 | Director's details changed for Mr Federico Ramirez on 2024-01-16 · 2 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jan 2022 | Termination of appointment of Martin Wood as a director on 2021-12-31 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Federico Ramirez as a director on 2022-01-01 · 2 pages | View document |
| 18 Nov 2021 | Unaudited abridged accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CESSATION OF LESTER PAUL SIMMONDS AS A PSC | View document |
| 4 Jul 2019 | CESSATION OF MARTIN WOOD AS A PSC | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENTRY INNOVATIONS LIMITED | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 6 Apr 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders · 6 pages | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN WOOD / 30/06/2010 · 2 pages | View document |
| 21 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 21 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 26 May 2010 | SECRETARY APPOINTED MRS CYNTHIA JANE SIMMONDS | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARY MURFIN | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURFIN | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED DR MARTIN WOOD | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2007 | SECRETARY RESIGNED | View document |
| 5 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2007 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 11 PENROSE AVENUE WOODLEY READING BERKSHIRE RG5 3PA | View document |
| 10 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 4 TIPTREE CLOSE LOWER EARLEY READING BERKSHIRE RG6 4HS | View document |
| 29 Sep 2004 | £ NC 100/50000 16/09/ | View document |
| 29 Sep 2004 | NC INC ALREADY ADJUSTED 16/09/04 | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |