- Company Overview for SENTRYBAY LIMITED (06370537)
- Filing history for SENTRYBAY LIMITED (06370537)
- People for SENTRYBAY LIMITED (06370537)
- Charges for SENTRYBAY LIMITED (06370537)
- More for SENTRYBAY LIMITED (06370537)
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) |
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28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
28 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with no updates | |
28 Sep 2018 | CH01 | Director's details changed for Mr Marcus Andrew Whittington on 27 September 2018 | |
27 Sep 2018 | PSC04 | Change of details for Mr David Lynch Waterson as a person with significant control on 27 September 2018 | |
27 Sep 2018 | PSC04 | Change of details for Mr David Harold Thompson as a person with significant control on 27 September 2018 | |
27 Sep 2018 | PSC04 | Change of details for Mr David Brian Byford as a person with significant control on 27 September 2018 | |
27 Sep 2018 | CH01 | Director's details changed for Mr Marcus Andrew Whittington on 27 September 2018 | |
27 Sep 2018 | CH01 | Director's details changed for Mr David Lynch Waterson on 27 September 2018 | |
27 Sep 2018 | CH01 | Director's details changed for David Harold Thompson on 27 September 2018 | |
27 Sep 2018 | CH01 | Director's details changed for Mr David Brian Byford on 27 September 2018 | |
27 Sep 2018 | CH04 | Secretary's details changed for Fisher Michael Secretaries Ltd on 27 September 2018 | |
08 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
28 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 March 2017 | |
22 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with no updates | |
15 Sep 2017 | CH01 | Director's details changed for Mr David Brian Byford on 15 September 2017 | |
15 Sep 2017 | PSC04 | Change of details for Mr David Brian Byford as a person with significant control on 15 September 2017 | |
26 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
11 Jul 2016 | AD01 | Registered office address changed from 3 Manchester Square London W1U 3PB to 20 Little Britain London EC1A 7DH on 11 July 2016 | |
11 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Mar 2016 | TM01 | Termination of appointment of Graeme David Provan as a director on 21 March 2016 | |
16 Dec 2015 | TM02 | Termination of appointment of Marcus Andrew Whittington as a secretary on 14 December 2015 | |
16 Dec 2015 | AP04 | Appointment of Fisher Michael Secretaries Ltd as a secretary on 14 December 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
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20 Oct 2015 | SH10 | Particulars of variation of rights attached to shares |