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YACHT SENTINEL LIMITED

Company number 03531968

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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)
18 Apr 2016 CH01 Director's details changed for Mr Christopher Ernest Glasow on 20 March 2016
18 Apr 2016 AP01 Appointment of Mr Robert John Reynolds as a director on 11 November 2015
22 Feb 2016 CH03 Secretary's details changed for Susan Jean Glasow on 4 April 2015
22 Feb 2016 CH01 Director's details changed for Mr Christopher Ernest Glasow on 4 April 2015
22 Feb 2016 AP01 Appointment of Mr Romain Devismes as a director on 10 November 2015
22 Feb 2016 AD01 Registered office address changed from 7 Leybourne Avenue Byfleet West Byfleet Surrey KT14 7HB to Elmbridge House Elmbridge Lane Woking GU22 9AF on 22 February 2016
22 Dec 2015 CERTNM Company name changed intelligent devices LTD\certificate issued on 22/12/15
  • RES15 ‐ Change company name resolution on 2015-12-15
22 Dec 2015 CONNOT Change of name notice
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 20,600
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 195,971
24 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 19600 14/05/2015
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
09 Apr 2011 AD01 Registered office address changed from Tec 6 Byfleet Technical Centre Canada Road Byfleet Surrey KT14 7JX on 9 April 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders