- Company Overview for SILENT SENTINEL LIMITED (04556945)
- Filing history for SILENT SENTINEL LIMITED (04556945)
- People for SILENT SENTINEL LIMITED (04556945)
- Charges for SILENT SENTINEL LIMITED (04556945)
- More for SILENT SENTINEL LIMITED (04556945)
| 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) |
|---|---|---|---|
| 21 Jul 2017 | MR04 | Satisfaction of charge 2 in full | |
| 21 Jul 2017 | MR04 | Satisfaction of charge 045569450005 in full | |
| 21 Jul 2017 | MR04 | Satisfaction of charge 3 in full | |
| 13 Jun 2017 | MR01 | Registration of charge 045569450007, created on 13 June 2017 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
| 31 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 30 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 11 May 2016 | MR01 | Registration of charge 045569450006, created on 11 May 2016 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 29 Apr 2015 | MR01 | Registration of charge 045569450005, created on 29 April 2015 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 18 Jan 2013 | AD01 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 18 January 2013 | |
| 18 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 30 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 4 October 2012
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| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 13 Jul 2012 | RESOLUTIONS |
Resolutions
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| 02 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders |