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SENTRY CARE LIMITED

Company number 06061961

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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)
17 Aug 2017 TM02 Termination of appointment of Ursula Osten-Tan as a secretary on 16 August 2017
20 Mar 2017 AA Unaudited abridged accounts made up to 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Hup Siang Tan on 20 January 2017
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
16 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 200
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jul 2013 MR01 Registration of charge 060619610001
04 Jul 2013 MR01 Registration of charge 060619610002
30 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Apr 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 January 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 26/01/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Feb 2010 CC04 Statement of company's objects
01 Feb 2010 AA01 Previous accounting period shortened from 31 January 2010 to 30 June 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009