SENTINEL ENGINEERING LIMITED
Company number 11878958 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 16 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 24 Mar 2025 | Register inspection address has been changed to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD · 1 page | View document |
| 24 Mar 2025 | Register(s) moved to registered inspection location Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Director's details changed for Mr Simon Ross Smith on 2024-08-12 · 2 pages | View document |
| 24 Jul 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 3 Jul 2024 | Accounts for a small company made up to 2023-10-31 · 10 pages | View document |
| 19 Jun 2024 | Previous accounting period shortened from 2023-12-31 to 2023-10-31 · 1 page | View document |
| 23 May 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 2 Apr 2024 | Change of details for The Silent Sentinel Group Limited as a person with significant control on 2024-02-16 · 2 pages | View document |
| 23 Feb 2024 | Resolutions · 1 page | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Satisfaction of charge 118789580002 in full · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of the Silent Sentinel Group Limited as a director on 2024-02-13 · 1 page | View document |
| 16 Feb 2024 | Appointment of Katherine Ann Maher as a director on 2024-02-13 · 2 pages | View document |
| 16 Feb 2024 | Appointment of Mr Simon Ross Smith as a director on 2024-02-13 · 2 pages | View document |
| 16 Feb 2024 | Appointment of David England as a secretary on 2024-02-13 · 2 pages | View document |
| 16 Feb 2024 | Termination of appointment of Paul Robert Elsey as a director on 2024-02-13 · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Martin Gerald Wilson as a secretary on 2024-02-13 · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Lukas Famula as a director on 2024-02-13 · 1 page | View document |
| 16 Feb 2024 | Registered office address changed from 1-2 Riverside Stanstead Abbotts Ware SG12 8AP United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 2024-02-16 · 1 page | View document |
| 14 Feb 2024 | Satisfaction of charge 118789580001 in full · 1 page | View document |
| 11 Dec 2023 | Cessation of Paul Robert Elsey as a person with significant control on 2019-03-13 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Jul 2023 | Appointment of Mr Lukas Famula as a director on 2023-07-13 · 2 pages | View document |
| 22 May 2023 | Accounts for a small company made up to 2022-10-31 · 10 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 15 Sep 2022 | Registration of charge 118789580002, created on 2022-09-14 · 16 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 14 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 6 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118789580001 | View document |
| 13 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2019 | CURRSHO FROM 31/03/2020 TO 31/10/2019 | View document |