SENTRIUM SECURITY LTD

Company number 08626412 ·

Active

60 filings

Date Filing
1 Sep 2026 Change of details for Defenselabs Limited as a person with significant control on 2026-09-01 · 2 pages View document
1 Sep 2026 Director's details changed for Mr Fergal Cathal Cawley on 2026-09-01 · 2 pages View document
26 Aug 2026 Registered office address changed from 85 Great Portland Street London Greater London W1W 7LT England to 167-169 Great Portland Street London Greater London W1W 5PF on 2026-08-26 · 1 page View document
9 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 5 pages View document
1 Jun 2026 Appointment of Mr Fergal Cathal Cawley as a director on 2026-05-15 · 2 pages View document
29 May 2026 Cessation of Timothy David Reed as a person with significant control on 2026-05-15 · 1 page View document
29 May 2026 Cessation of Adam Jamie King as a person with significant control on 2026-05-15 · 1 page View document
29 May 2026 Notification of Defenselabs Limited as a person with significant control on 2026-05-15 · 2 pages View document
29 May 2026 Registered office address changed from Harley House 29 Cambray Place Cheltenham GL50 1JN England to 85 Great Portland Street London Greater London W1W 7LT on 2026-05-29 · 1 page View document
29 May 2026 Termination of appointment of Adam Jamie King as a director on 2026-05-15 · 1 page View document
29 May 2026 Termination of appointment of Timothy David Reed as a director on 2026-05-15 · 1 page View document
27 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
19 Dec 2025 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
30 Oct 2024 Micro company accounts made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
11 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
22 Nov 2023 Micro company accounts made up to 2023-07-31 · 4 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM HARLEY HOUSE CAMBRAY PLACE CHELTENHAM GL50 1JN ENGLAND View document
15 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM JAMIE KING / 30/07/2019 View document
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
13 Aug 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 6 CERES CLOSE LONGWELL GREEN BRISTOL BS30 9AR UNITED KINGDOM View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID REED View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMIE KING / 28/01/2019 View document
23 Nov 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 6 MAINSTONE AVENUE PLYMOUTH PL4 9NB ENGLAND View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
20 Sep 2018 20/09/18 STATEMENT OF CAPITAL GBP 100 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jul 2018 COMPANY NAME CHANGED BAWN SECURITY LTD CERTIFICATE ISSUED ON 27/07/18 View document
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 6 CERES CLOSE LONGWELL GREEN BRISTOL BS30 9AR View document
27 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMIE KING / 27/07/2018 View document
27 Jul 2018 COMPANY NAME CHANGED SENTIUM SECURITY LTD CERTIFICATE ISSUED ON 27/07/18 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
26 Jul 2018 26/07/18 STATEMENT OF CAPITAL GBP 2 View document
26 Jul 2018 DIRECTOR APPOINTED MR TIMOTHY DAVID REED View document
26 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMIE KING / 26/07/2018 View document
25 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
3 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Jul 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
18 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
1 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
26 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document