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SENTINEL PERFORMANCE SOLUTIONS LIMITED

Company number 05433529

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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)
21 Apr 2021 AP01 Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 14 April 2021
21 Apr 2021 AP01 Appointment of Mr Arno Rudolf Monincx as a director on 14 April 2021
07 Jan 2021 AA Full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
18 Nov 2019 AP01 Appointment of Mr Damien Mead as a director on 29 October 2019
06 Oct 2019 TM01 Termination of appointment of Steve Mark Goodwin as a director on 9 August 2019
06 Oct 2019 AP01 Appointment of Mr David James Barrett as a director on 24 July 2019
06 Oct 2019 PSC07 Cessation of Epiris Managers Llp as a person with significant control on 24 July 2019
06 Oct 2019 AP01 Appointment of Mr Gavin Maxwell Manson as a director on 24 July 2019
15 Aug 2019 PSC02 Notification of Electra Private Equity Plc as a person with significant control on 24 July 2019
30 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
26 Feb 2019 TM01 Termination of appointment of Gary James Roebuck as a director on 25 February 2019
06 Aug 2018 PSC05 Change of details for Epiris Managers Llp as a person with significant control on 6 August 2018
31 Jul 2018 TM01 Termination of appointment of Adam Kenneth Lumley as a director on 29 June 2018
31 Jul 2018 TM02 Termination of appointment of Adam Kenneth Lumley as a secretary on 29 June 2018
03 Jul 2018 AA Full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
27 Jul 2017 AA Full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
10 Jun 2016 AA Full accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 116,013
10 Jan 2016 AA Full accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 116,013
01 Oct 2014 AA Full accounts made up to 31 March 2014