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SENSIT LIMITED

Company number 02098690

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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)
30 Jul 2014 CC04 Statement of company's objects
30 Jul 2014 CC02 Notice of removal of restriction on the company's articles
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2014 AP03 Appointment of Lynton David Boardman as a secretary on 11 July 2014
30 Jul 2014 AP01 Appointment of Mr Shatish Damodar Dasani as a director on 11 July 2014
30 Jul 2014 AP01 Appointment of Lynton David Boardman as a director on 11 July 2014
30 Jul 2014 AA01 Previous accounting period extended from 30 June 2014 to 11 July 2014
30 Jul 2014 AD01 Registered office address changed from 2 Downgate Drive Sheffield South Yorkshire S4 8BT to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 30 July 2014
18 Jul 2014 MR04 Satisfaction of charge 7 in full
26 Feb 2014 AA Full accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Michael Charles Graham on 1 October 2009
02 Sep 2010 CH03 Secretary's details changed for Michael Charles Graham on 1 October 2009
02 Sep 2010 CH01 Director's details changed for Garry Michael Swindell on 1 October 2009
19 Feb 2010 AA Full accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 01/08/09; full list of members
11 Mar 2009 AA Full accounts made up to 30 June 2008
20 Aug 2008 363a Return made up to 01/08/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 June 2007