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SENTINEL SAFETYBOX LIMITED

Company number 11336949

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Himmat Rai as a director on 19 July 2024	View PDF Termination of appointment of Himmat Rai as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD01	Registered office address changed from Sentinel House the Courtyard, Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ England to 16 Sharmans Cross Road Solihull West Midlands B91 1RG on 22 July 2024	View PDF Registered office address changed from Sentinel House the Courtyard, Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ England to 16 Sharmans Cross Road Solihull West Midlands B91 1RG on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mr Ian Hatherly as a director on 19 July 2024	View PDF Appointment of Mr Ian Hatherly as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Himmat Rai as a person with significant control on 19 July 2024	View PDF Cessation of Himmat Rai as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mr John Robert Southall as a director on 19 July 2024	View PDF Appointment of Mr John Robert Southall as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC02	Notification of Opus Safety Ltd as a person with significant control on 19 July 2024	View PDF Notification of Opus Safety Ltd as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-30 GBP 10	View PDF Incorporation Statement of capital on 2018-04-30 GBP 10 - link opens in a new window - 49 pages (49 pages)

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SENTINEL SAFETYBOX LIMITED

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