About

Registered Number: 04353902
Date of Incorporation: 16/01/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Artemis House 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT,

 

Contract Sentinel Ltd was founded on 16 January 2002. The company has 2 directors listed. Currently we aren't aware of the number of employees at the Contract Sentinel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILROE, Catherine 01 July 2006 12 November 2007 1
Secretary Name Appointed Resigned Total Appointments
HOLLIS, Robert Anthony 12 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 16 December 2019
AA01 - Change of accounting reference date 16 April 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 08 November 2018
AA01 - Change of accounting reference date 08 November 2018
AA - Annual Accounts 30 October 2018
AA01 - Change of accounting reference date 30 October 2018
CH01 - Change of particulars for director 29 May 2018
CH01 - Change of particulars for director 29 May 2018
CH01 - Change of particulars for director 29 May 2018
CH03 - Change of particulars for secretary 29 May 2018
AD01 - Change of registered office address 29 May 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 05 March 2018
AA01 - Change of accounting reference date 03 October 2017
AA - Annual Accounts 03 October 2017
AD01 - Change of registered office address 25 August 2017
CS01 - N/A 09 March 2017
SH01 - Return of Allotment of shares 08 March 2017
AD01 - Change of registered office address 13 October 2016
CH01 - Change of particulars for director 19 September 2016
AA - Annual Accounts 25 May 2016
AA01 - Change of accounting reference date 24 May 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 05 April 2016
SH01 - Return of Allotment of shares 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CERTNM - Change of name certificate 23 November 2015
CERTNM - Change of name certificate 10 November 2015
SH01 - Return of Allotment of shares 27 October 2015
AA01 - Change of accounting reference date 22 September 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 01 July 2015
AR01 - Annual Return 26 June 2015
AR01 - Annual Return 09 April 2015
AA01 - Change of accounting reference date 23 March 2015
CERTNM - Change of name certificate 09 December 2014
AA - Annual Accounts 01 December 2014
CONNOT - N/A 26 November 2014
AP03 - Appointment of secretary 26 June 2014
TM02 - Termination of appointment of secretary 26 June 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 07 March 2014
AP01 - Appointment of director 24 December 2013
AP01 - Appointment of director 20 December 2013
AD01 - Change of registered office address 18 September 2013
SH08 - Notice of name or other designation of class of shares 05 September 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 10 May 2012
CH04 - Change of particulars for corporate secretary 10 May 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 26 May 2011
AA01 - Change of accounting reference date 11 October 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 06 February 2010
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
395 - Particulars of a mortgage or charge 13 August 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
287 - Change in situation or address of Registered Office 03 September 2008
AA - Annual Accounts 11 March 2008
288b - Notice of resignation of directors or secretaries 28 November 2007
AA - Annual Accounts 08 November 2006
225 - Change of Accounting Reference Date 08 November 2006
363a - Annual Return 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 21 February 2003
287 - Change in situation or address of Registered Office 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
287 - Change in situation or address of Registered Office 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
NEWINC - New incorporation documents 16 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.