CompaniesInTheUK

SENTINEL PERFORMANCE SOLUTIONS LIMITED

Company number 05433529 ·

Active

130 filings

Date Filing
30 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
6 Feb 2026 Termination of appointment of Dan Rene Snejbjerg Iversen as a director on 2026-01-31 · 1 page View document
2 Oct 2025 Appointment of Mr Steven John Kenny as a director on 2025-10-01 · 2 pages View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 35 pages View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 PARENT_ACC · 50 pages View document
8 Sep 2025 Termination of appointment of Maarten Van De Veen as a director on 2025-09-01 · 1 page View document
3 Jun 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
3 Jun 2025 Appointment of Mr Daniel Wilson as a director on 2025-06-01 · 2 pages View document
2 Jun 2025 Termination of appointment of Steven Mackenzie as a director on 2025-03-25 · 1 page View document
2 Jun 2025 Termination of appointment of Arno Rudolf Monincx as a director on 2025-04-10 · 1 page View document
17 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 35 pages View document
17 Aug 2024 PARENT_ACC · 50 pages View document
17 Aug 2024 GUARANTEE2 · 3 pages View document
17 Aug 2024 AGREEMENT2 · 1 page View document
23 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
11 Jan 2024 Appointment of Mr Dan Rene Snejbjerg Iversen as a director on 2024-01-01 · 2 pages View document
2 Jan 2024 Termination of appointment of David James Barrett as a director on 2023-12-31 · 1 page View document
10 Oct 2023 PARENT_ACC · 47 pages View document
10 Oct 2023 AGREEMENT2 · 1 page View document
10 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 35 pages View document
10 Oct 2023 GUARANTEE2 · 3 pages View document
18 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
28 Dec 2022 All of the property or undertaking has been released from charge 3 · 2 pages View document
6 Dec 2022 AGREEMENT2 · 1 page View document
6 Dec 2022 PARENT_ACC · 49 pages View document
6 Dec 2022 GUARANTEE2 · 3 pages View document
6 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 35 pages View document
4 Apr 2022 Full accounts made up to 2021-03-31 · 40 pages View document
6 Dec 2021 Termination of appointment of Damien Mead as a director on 2021-12-02 · 1 page View document
6 Dec 2021 Appointment of Mr Steven Mackenzie as a director on 2021-12-06 · 2 pages View document
15 Nov 2021 Memorandum and Articles of Association · 13 pages View document
15 Nov 2021 Resolutions · 1 page View document
15 Nov 2021 Resolutions View document
22 Jun 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-05-18 with no updates · 3 pages View document
14 Jun 2021 Notification of Zebramarsh Ltd as a person with significant control on 2016-04-06 · 2 pages View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
23 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
18 Nov 2019 DIRECTOR APPOINTED MR DAMIEN MEAD View document
6 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE GOODWIN View document
6 Oct 2019 DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON View document
6 Oct 2019 CESSATION OF EPIRIS MANAGERS LLP AS A PSC View document
6 Oct 2019 DIRECTOR APPOINTED MR DAVID JAMES BARRETT View document
15 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRA PRIVATE EQUITY PLC View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
26 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR GARY ROEBUCK View document
6 Aug 2018 PSC'S CHANGE OF PARTICULARS / EPIRIS MANAGERS LLP / 06/08/2018 View document
31 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ADAM LUMLEY View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM LUMLEY View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
27 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
10 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
25 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
10 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Jul 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX View document
23 May 2014 20/04/14 NO CHANGES View document
19 Feb 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
9 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Jul 2013 DIRECTOR APPOINTED MR STEVE MARK GOODWIN View document
15 May 2013 22/04/13 NO CHANGES View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 · 27 pages View document
20 Aug 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
13 Jul 2012 22/04/12 CHANGES View document
2 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 35 pages View document
3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders · 14 pages View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER · 2 pages View document
14 Apr 2011 ARTICLES OF ASSOCIATION View document
14 Apr 2011 ALTER ARTICLES 31/03/2011 View document
14 Apr 2011 28/02/11 STATEMENT OF CAPITAL GBP 116013 View document
12 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY BURNELL VINCENT III View document
2 Mar 2011 DIRECTOR APPOINTED MR WILLIAM MARK WALKER · 2 pages View document
2 Mar 2011 DIRECTOR APPOINTED MR ADAM KENNETH LUMLEY View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD NEIL View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BURNELL VINCENT III View document
2 Mar 2011 SECRETARY APPOINTED MR ADAM KENNETH LUMLEY View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHMIDT View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR VICTOR MAUNDRELL View document
3 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 35 pages View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES ROEBUCK / 21/04/2010 · 2 pages View document
22 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VOLKER SCHMIDT / 21/04/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BURNELL WAYNE VINCENT III / 21/04/2010 View document
16 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
13 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
12 May 2009 DIRECTOR APPOINTED MR BURNELL WAYNE VINCENT III View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR SUZANNE KRISCUNAS View document
11 May 2009 SECRETARY'S CHANGE OF PARTICULARS / BURNELL VINCENT III / 13/03/2009 View document
13 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
29 Apr 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
16 May 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
12 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
11 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
18 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/07/05 View document
28 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: FOUNDRY LANE WIDNES CHESHIRE WA8 8UD View document
6 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2006 ARTICLES OF ASSOCIATION View document
5 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
10 Nov 2005 ARTICLES OF ASSOCIATION View document
10 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2005 NC INC ALREADY ADJUSTED 19/08/05 View document
21 Sep 2005 £ NC 1000/200000 19/08 View document
5 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Sep 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ View document
25 Aug 2005 COMPANY NAME CHANGED YALEHOLD LIMITED CERTIFICATE ISSUED ON 25/08/05 View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 DIRECTOR RESIGNED View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
15 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jul 2005 DIRECTOR RESIGNED View document
15 Jul 2005 SECRETARY RESIGNED View document
15 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document