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SENSORMATIC UK LIMITED

Company number 03802507

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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)
07 Apr 2020 CH01 Director's details changed for Mr Nicholas Dominic Pompa on 7 April 2020
26 Nov 2019 AA Full accounts made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
05 Jul 2018 AA Full accounts made up to 30 September 2017
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
14 Sep 2017 TM01 Termination of appointment of Andrew Bowie as a director on 31 August 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew Bowie on 30 June 2017
07 Jul 2017 AA Accounts for a small company made up to 30 September 2016
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
11 May 2017 AP01 Appointment of Mr Mark Ayre as a director on 10 March 2017
25 Apr 2017 TM01 Termination of appointment of Joe Robert Lopez as a director on 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
24 Apr 2017 TM02 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
24 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
26 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
26 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 530,119
13 Jul 2016 AP01 Appointment of Mr Nicholas Dominic Pompa as a director on 21 June 2016
13 Jul 2016 TM01 Termination of appointment of William Charles Mccarthy as a director on 15 June 2016
13 Jul 2016 TM01 Termination of appointment of Christopher Ainsley as a director on 30 June 2016
14 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
02 Mar 2016 AP03 Appointment of Mr Anton Bernard Alphonsus as a secretary on 22 February 2016
02 Mar 2016 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 2 March 2016
01 Mar 2016 TM02 Termination of appointment of Joe Robert Lopez as a secretary on 22 February 2016
01 Mar 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015