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SENSORCOM LIMITED

Company number 03991038

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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)
02 May 2018 TM02 Termination of appointment of Gary Walter Harvey as a secretary on 1 September 2015
01 Mar 2018 AP03 Appointment of Mr Howard Frankson as a secretary on 5 April 2015
01 Mar 2018 AD01 Registered office address changed from 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 1 March 2018
01 Jun 2017 AA Accounts for a small company made up to 31 August 2016
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
11 May 2017 CH03 Secretary's details changed for Mr Gary Walter Harvey on 1 September 2015
11 May 2017 AP03 Appointment of Mr Gary Walter Harvey as a secretary on 1 September 2015
11 May 2017 CH03 Secretary's details changed for Mr John Keith Bedford on 1 September 2015
18 Sep 2016 MA Memorandum and Articles of Association
18 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2016 MR01 Registration of charge 039910380003, created on 4 July 2016
27 Jun 2016 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 27 June 2016
27 Jun 2016 MR04 Satisfaction of charge 2 in full
27 Jun 2016 MR04 Satisfaction of charge 1 in full
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
11 May 2016 CH01 Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016
11 May 2016 CH01 Director's details changed for Mr Nicholas Francis Smith on 10 May 2016
11 May 2016 CH01 Director's details changed for Richard Sinclair Frankson on 10 May 2016
03 Sep 2015 TM01 Termination of appointment of Ian Edmund Munroe as a director on 1 September 2015
03 Sep 2015 TM02 Termination of appointment of Ian Edmund Munroe as a secretary on 1 September 2015
03 Sep 2015 AP03 Appointment of Mr John Keith Bedford as a secretary on 1 September 2015
03 Sep 2015 AP01 Appointment of Mr Nicholas Gary Harvey as a director on 1 September 2015
03 Sep 2015 AP01 Appointment of Mr Nicholas Francis Smith as a director on 1 September 2015
03 Sep 2015 AP01 Appointment of Mr Gary Walter Harvey as a director on 1 September 2015