SENTINEL SYSTEMS LIMITED

Company number 05656479

Date	Type	Description	View / Download
18 May 2018	AP03	Appointment of Mrs Julie Little as a secretary on 12 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of William Charles Paulson as a director on 12 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of David William Paulson as a director on 12 May 2018	(1 page)
18 May 2018	AP01	Appointment of Mr John Maurice Colenso Little as a director on 12 May 2018	(2 pages)
18 May 2018	TM02	Termination of appointment of Joelle Marie Denyse Paulson as a secretary on 12 May 2018	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(10 pages)
21 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(4 pages)
24 Jul 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(10 pages)
13 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016 ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 20/09/2017	(16 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(7 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
31 Aug 2016	AD01	Registered office address changed from 3 Sherwood Road Tetbury Gloucestershire GL8 8BU to Building 2a D-Site Kemble Airfield Enterprise Park Kemble Cirencester Glos GL7 6BA on 31 August 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2.001	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2.001	(5 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Feb 2014	CH03	Secretary's details changed for Joelle Marie Denyse Paulson on 4 February 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 2.001	(5 pages)
03 Oct 2013	AP01	Appointment of Mr David William Paulson as a director	(2 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
25 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
15 Feb 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
02 Feb 2012	SH06	Cancellation of shares. Statement of capital on 2 February 2012 GBP 2.001	(6 pages)