MA |
Articles and Memorandum of Association
filed on: 12th, February 2024
|
incorporation |
Free Download
(10 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2024
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resolution |
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(2 pages)
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TM02 |
Secretary's appointment terminated on Wed, 31st Jan 2024
filed on: 7th, February 2024
|
officers |
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(1 page)
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TM01 |
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 7th, February 2024
|
officers |
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(1 page)
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AP01 |
On Wed, 31st Jan 2024 new director was appointed.
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
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AD01 |
Change of registered address from 5 Clifton Drive Ashby De La Zouch Leicestershire LE65 2QL on Thu, 1st Feb 2024 to Morningside Linden Close Thornton-Cleveleys FY5 2RA
filed on: 1st, February 2024
|
address |
Free Download
(1 page)
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CERTNM |
Company name changed sentinel concept LTDcertificate issued on 01/02/24
filed on: 1st, February 2024
|
change of name |
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
|
change of name |
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AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 30th, January 2024
|
accounts |
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(3 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, September 2023
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 12th, September 2022
|
accounts |
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(2 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 26th, August 2021
|
accounts |
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(2 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 14th, August 2020
|
accounts |
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(2 pages)
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AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 20th, August 2019
|
accounts |
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 14th, September 2018
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 26th, September 2016
|
accounts |
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Dec 2015
filed on: 10th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Dec 2014
filed on: 7th, January 2015
|
annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Wed, 7th Jan 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Dec 2013
filed on: 9th, January 2014
|
annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Thu, 9th Jan 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Dec 2012
filed on: 9th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Dec 2011
filed on: 10th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Dec 2010
filed on: 9th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Sun, 10th Jan 2010 director's details were changed
filed on: 10th, January 2010
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Dec 2009
filed on: 10th, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, October 2009
|
accounts |
Free Download
(6 pages)
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363a |
Annual return drawn up to Fri, 9th Jan 2009 with complete member list
filed on: 9th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 21st, October 2008
|
accounts |
Free Download
(6 pages)
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363a |
Annual return drawn up to Mon, 7th Jan 2008 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 7th Jan 2008 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 15th, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 15th, October 2007
|
accounts |
Free Download
(6 pages)
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363a |
Annual return drawn up to Mon, 8th Jan 2007 with complete member list
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 8th Jan 2007 with complete member list
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 17th, October 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 17th, October 2006
|
accounts |
Free Download
(6 pages)
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288c |
Director's particulars changed
filed on: 11th, January 2006
|
officers |
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 11th, January 2006
|
officers |
Free Download
(1 page)
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363a |
Annual return drawn up to Wed, 11th Jan 2006 with complete member list
filed on: 11th, January 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 11th Jan 2006 with complete member list
filed on: 11th, January 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Fri, 1st Jul 2005 New secretary appointed
filed on: 1st, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 1st Jul 2005 New secretary appointed
filed on: 1st, July 2005
|
officers |
Free Download
(1 page)
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288b |
On Wed, 27th Apr 2005 Secretary resigned;director resigned
filed on: 27th, April 2005
|
officers |
Free Download
(1 page)
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287 |
Registered office changed on 27/04/05 from: 169 high street chasetown staffordshire WS7 8XL
filed on: 27th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/05 from: 169 high street chasetown staffordshire WS7 8XL
filed on: 27th, April 2005
|
address |
Free Download
(1 page)
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288b |
On Wed, 27th Apr 2005 Secretary resigned;director resigned
filed on: 27th, April 2005
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 14th, December 2004
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2004
|
incorporation |
Free Download
(15 pages)
|