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SENSATUS UK LIMITED

Company number 05824654

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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)
29 Sep 2020 PSC07 Cessation of Northern Lights Capital Limited as a person with significant control on 15 November 2019
29 Sep 2020 PSC07 Cessation of Dabro Investments Limited as a person with significant control on 15 November 2019
29 Sep 2020 PSC07 Cessation of Dabro Holdings Limited as a person with significant control on 15 November 2019
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
13 Jun 2018 AA Unaudited abridged accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
09 Aug 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2,325.5
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 2,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 2,000
18 May 2015 TM01 Termination of appointment of Alexandra Louise Madden as a director on 26 March 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 2,000.00
18 May 2015 SH02 Sub-division of shares on 26 March 2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 26/03/2015
09 May 2015 CH01 Director's details changed for Dary Edward Mcgovern on 9 May 2015
09 May 2015 CH03 Secretary's details changed for Alexandra Louise Madden on 9 May 2015
09 May 2015 CH01 Director's details changed for Alexandra Louise Madden on 9 May 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 900
19 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders