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SILENT SENTINEL LIMITED

Company number 04556945

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Company Results (links open in a new window)
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)
09 Oct 2025 CS01 Confirmation statement made on 8 October 2025 with no updates
View PDF Confirmation statement made on 8 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AD03 Register(s) moved to registered inspection location The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD
View PDF Register(s) moved to registered inspection location The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD - link opens in a new window - 1 page (1 page)
16 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
19 Dec 2024 CH01 Director's details changed for Mr Simon Ross Smith on 12 August 2024
View PDF Director's details changed for Mr Simon Ross Smith on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 PSC05 Change of details for The Silent Sentinel Group Limited as a person with significant control on 16 February 2024
View PDF Change of details for The Silent Sentinel Group Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 AD02 Register inspection address has been changed to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD
View PDF Register inspection address has been changed to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD - link opens in a new window - 1 page (1 page)
22 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 AA Full accounts made up to 31 October 2023
View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 29 pages (29 pages)
19 Jun 2024 AA01 Previous accounting period shortened from 31 December 2023 to 31 October 2023
View PDF Previous accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
23 May 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Feb 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 - 1 page (1 page)
21 Feb 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 MR04 Satisfaction of charge 045569450006 in full
View PDF Satisfaction of charge 045569450006 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024 MR04 Satisfaction of charge 045569450009 in full
View PDF Satisfaction of charge 045569450009 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024 MR04 Satisfaction of charge 045569450007 in full
View PDF Satisfaction of charge 045569450007 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024 AP03 Appointment of David England as a secretary on 13 February 2024
View PDF Appointment of David England as a secretary on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 AP01 Appointment of Mr Simon Ross Smith as a director on 13 February 2024
View PDF Appointment of Mr Simon Ross Smith as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 AP01 Appointment of Katherine Ann Maher as a director on 13 February 2024
View PDF Appointment of Katherine Ann Maher as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 TM01 Termination of appointment of Matthew Andrew Short as a director on 13 February 2024
View PDF Termination of appointment of Matthew Andrew Short as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024 TM01 Termination of appointment of Paul Robert Elsey as a director on 13 February 2024
View PDF Termination of appointment of Paul Robert Elsey as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024 TM01 Termination of appointment of James Longcroft as a director on 13 February 2024
View PDF Termination of appointment of James Longcroft as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024 TM02 Termination of appointment of Martin Gerald Wilson as a secretary on 13 February 2024
View PDF Termination of appointment of Martin Gerald Wilson as a secretary on 13 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024 TM01 Termination of appointment of Robert Michael Carter as a director on 13 February 2024
View PDF Termination of appointment of Robert Michael Carter as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)