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SENTINEL SECURITY LIMITED

Company number 01565562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 CERTNM Company name changed middlemarch electronics LIMITED\certificate issued on 07/07/15
  • RES15 ‐ Change company name resolution on 2015-07-02
07 Jul 2015 CONNOT Change of name notice
04 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 240
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 240
30 Jul 2013 AD01 Registered office address changed from 7 Southern Avenue Leominster Herefordshire HR6 0DD on 30 July 2013
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 TM01 Termination of appointment of Melanie Albert as a director
01 May 2013 AP03 Appointment of Mrs Keri Oldaker as a secretary
01 May 2013 TM02 Termination of appointment of Melanie Albert as a secretary
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
16 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
21 May 2012 AD01 Registered office address changed from West Lodge Rainbow Street Leominster Herefordshire HR6 8DQ on 21 May 2012
11 May 2012 AP01 Appointment of Lee James Oldaker as a director
11 May 2012 TM01 Termination of appointment of David Miles as a director
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Dec 2011 TM01 Termination of appointment of Matthew Raban as a director
10 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
25 Aug 2011 AP01 Appointment of Mr Matthew John Raban as a director
13 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Melanie Jane Albert on 18 October 2010
05 Nov 2010 CH03 Secretary's details changed for Melanie Jane Albert on 18 October 2010