SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

07442113
7650 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 50 Buy now
15 Jan 2024 accounts Annual Accounts 47 Buy now
11 Jan 2024 officers Appointment of director (Mr Dan Rene Snejbjerg Iversen) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (David James Barrett) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 auditors Auditors Resignation Company 1 Buy now
06 Dec 2022 accounts Annual Accounts 49 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 49 Buy now
06 Dec 2021 officers Appointment of director (Mr Steven Mackenzie) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Damien Mead) 1 Buy now
25 Nov 2021 capital Return of Allotment of shares 3 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2021 resolution Resolution 1 Buy now
15 Nov 2021 resolution Resolution 1 Buy now
15 Nov 2021 incorporation Memorandum Articles 13 Buy now
15 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
11 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2021 insolvency Solvency Statement dated 26/10/21 1 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
22 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 officers Appointment of director (Mr Robert Nicolaas Wilko Van Den Belt) 2 Buy now
21 Apr 2021 officers Termination of appointment of director (Gavin Maxwell Manson) 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Nicholas Paul Brayshaw) 1 Buy now
21 Apr 2021 officers Appointment of director (Mr Maarten Van De Veen) 2 Buy now
21 Apr 2021 officers Appointment of director (Mr Arno Rudolf Monincx) 2 Buy now
07 Jan 2021 accounts Annual Accounts 50 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Aug 2020 capital Return of Allotment of shares 6 Buy now
03 Aug 2020 resolution Resolution 1 Buy now
03 Aug 2020 incorporation Memorandum Articles 62 Buy now
23 Dec 2019 accounts Annual Accounts 34 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Nov 2019 officers Appointment of director (Mr Damien Mead) 2 Buy now
06 Oct 2019 officers Termination of appointment of director (Steve Mark Goodwin) 1 Buy now
06 Oct 2019 officers Appointment of director (Mr David James Barrett) 2 Buy now
06 Oct 2019 officers Appointment of director (Mr Gavin Maxwell Manson) 2 Buy now
15 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Jul 2019 officers Termination of appointment of director (Arvind Tewari) 1 Buy now
31 Jul 2019 officers Termination of appointment of director (Charles Edward Nicholas Elkington) 1 Buy now
31 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Gregg Cole) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Adam Kenneth Lumley) 1 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Adam Lumley) 1 Buy now
03 Jul 2018 accounts Annual Accounts 35 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2017 officers Appointment of director (Commercial Director - Uk and Ireland Gregg Cole) 2 Buy now
10 Nov 2017 capital Return of Allotment of shares 6 Buy now
02 Aug 2017 accounts Annual Accounts 33 Buy now
08 Dec 2016 resolution Resolution 65 Buy now
04 Dec 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
29 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Nov 2016 capital Return of Allotment of shares 7 Buy now
05 Oct 2016 officers Appointment of director (Mr Arvind Tewari) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Tom Stenhouse) 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Gary James Roebuck) 1 Buy now
10 Jun 2016 accounts Annual Accounts 33 Buy now
21 Jan 2016 officers Appointment of director (Mr Tom Stenhouse) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (David Warwick Symondson) 1 Buy now
11 Jan 2016 accounts Annual Accounts 34 Buy now
19 Nov 2015 annual-return Annual Return 12 Buy now
15 Dec 2014 capital Return of Allotment of shares 5 Buy now
15 Dec 2014 annual-return Annual Return 12 Buy now
01 Oct 2014 accounts Annual Accounts 31 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2014 auditors Auditors Resignation Limited Company 2 Buy now
09 Dec 2013 accounts Annual Accounts 32 Buy now
29 Nov 2013 annual-return Annual Return 12 Buy now
29 Nov 2013 capital Return of Allotment of shares 5 Buy now
28 Nov 2013 officers Termination of appointment of director (William Walker) 1 Buy now
15 Aug 2013 capital Notice of cancellation of shares 7 Buy now
15 Aug 2013 resolution Resolution 1 Buy now
15 Aug 2013 capital Return of purchase of own shares 3 Buy now
22 Jul 2013 capital Return of Allotment of shares 9 Buy now
24 Jun 2013 officers Appointment of director (Mr Steve Goodwin) 2 Buy now
29 Nov 2012 capital Return of Allotment of shares 5 Buy now
28 Nov 2012 annual-return Annual Return 11 Buy now
11 Oct 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2012 capital Return of Allotment of shares 12 Buy now
10 Oct 2012 resolution Resolution 67 Buy now
26 Sep 2012 accounts Annual Accounts 32 Buy now
21 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Dec 2011 annual-return Annual Return 9 Buy now
08 Dec 2011 capital Return of Allotment of shares 4 Buy now
08 Dec 2011 officers Change of particulars for director (Mr William Mark Walker) 2 Buy now
08 Dec 2011 officers Change of particulars for director (Gary James Roebuck) 2 Buy now
08 Dec 2011 officers Change of particulars for director (Mr Adam Kenneth Lumley) 2 Buy now
08 Dec 2011 officers Appointment of secretary (Adam Lumley) 1 Buy now
02 Nov 2011 officers Appointment of director (Mr Nicholas Paul Brayshaw) 2 Buy now
10 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 capital Return of Allotment of shares 4 Buy now