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SENSELOGIX LIMITED

Company number 06913645

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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)
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 29 October 2023
19 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 29 October 2022
23 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
28 Apr 2021 AD01 Registered office address changed from 50 Trinity Way Salford Lancashire M3 7FX to The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG on 28 April 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2020
11 Nov 2019 AD01 Registered office address changed from Unit 23 st. Asaph Business Park St. Asaph LL17 0LJ Wales to 50 Trinity Way Salford Lancashire M3 7FX on 11 November 2019
08 Nov 2019 600 Appointment of a voluntary liquidator
08 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-30
08 Nov 2019 LIQ02 Statement of affairs
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
22 May 2019 AD01 Registered office address changed from Unit 23 st. Asaph Business Park St. Asaph LL17 0JG Wales to Unit 23 st. Asaph Business Park St. Asaph LL17 0LJ on 22 May 2019
22 Mar 2019 AD01 Registered office address changed from 480 Chester Road Manchester M16 9HE England to Unit 23 st. Asaph Business Park St. Asaph LL17 0JG on 22 March 2019
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
04 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Jun 2017 AD01 Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN to 480 Chester Road Manchester M16 9HE on 1 June 2017
17 Dec 2016 AP01 Appointment of Harry Jacob Thomas as a director on 18 October 2016
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Stuart Michael Veale as a director on 18 October 2016
16 Sep 2016 TM01 Termination of appointment of Adam Workman as a director on 7 September 2016
14 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 72,399.46
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 72,261.82
13 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association