SENTINEL FIRE & SECURITY SYSTEMS LIMITED

Company number 06723319 ·

Active

75 filings

Date Filing
13 May 2026 Director's details changed for Mr John Michael Flynn on 2026-04-24 · 2 pages View document
13 May 2026 Registered office address changed from 1st Floor Unit 11 Boulton Works 54 College Road Birmingham B44 8BS England to 1a Lichfield Road Burntwood Green Burntwood Staffordshire WS7 0HQ on 2026-05-13 · 1 page View document
26 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
27 Nov 2023 Confirmation statement made on 2023-10-14 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Registered office address changed from 1st Floor Unit 11 Boulton Works Birmingham B44 8RB United Kingdom to 1st Floor Unit 11 Boulton Works 54 College Road Birmingham B44 8BS on 2023-03-21 · 1 page View document
13 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-14 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
12 Nov 2021 Confirmation statement made on 2021-10-14 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM SENTINEL HOUSE 446-450 COLLEGE ROAD BIRMINGHAM WEST MIDLANDS B44 0HL View document
23 Jan 2019 COMPANY NAME CHANGED SENTINEL SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/19 View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FLYNN / 27/02/2017 View document
17 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
8 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTON View document
8 Nov 2018 CESSATION OF PIERS ROBINSON TUNNICLIFF AS A PSC View document
8 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FLYNN / 27/02/2017 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL FLYNN View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
8 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS ROBINSON TUNNICLIFF View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 DIRECTOR APPOINTED MR RICHARD HATTON View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PIERS TUNNICLIFF View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
18 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ROBINSON TUNNICLIFF / 18/10/2013 View document
18 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FLYNN / 18/10/2013 View document
9 Apr 2013 DISS40 (DISS40(SOAD)) View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2013 FIRST GAZETTE View document
21 Dec 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages View document
23 Dec 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM UNIT 3D1 SILVERTHORNE LANE CRADLEY HEATH WEST MIDLANDS B64 5AP UNITED KINGDOM View document
30 Aug 2011 COMPANY NAME CHANGED ABBEYVALE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/08/11 View document
30 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS View document
4 May 2011 DIRECTOR APPOINTED MR PIERS ROBINSON TUNNICLIFF · 2 pages View document
4 May 2011 DIRECTOR APPOINTED MR JOHN MICHAEL FLYNN · 2 pages View document
25 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
15 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JANE EVANS View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM UNIT 1C COMMANDO WORKS OFF FORGE LANE CRADLEY HEATH WEST MIDLANDS B64 5AL UNITED KINGDOM View document
14 Jun 2010 PREVEXT FROM 31/10/2009 TO 31/03/2010 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EVANS / 25/11/2009 · 2 pages View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM UNIT 1C, COMMNDO WORKS OFF FORGE LANE CRADLEY HEATH WEST MIDLANDS B64 5AL UNITED KINGDOM View document
25 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
25 Nov 2009 SECRETARY APPOINTED JANE ANNE EVANS View document
14 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document