- Company Overview for SENSORCOM LIMITED (03991038)
- Filing history for SENSORCOM LIMITED (03991038)
- People for SENSORCOM LIMITED (03991038)
- Charges for SENSORCOM LIMITED (03991038)
- More for SENSORCOM LIMITED (03991038)
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) |
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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
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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
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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 |