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SENSOR (UK) LIMITED

Company number 07130916

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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)
10 Feb 2016 TM02 Termination of appointment of Simon John Lomax as a secretary on 10 February 2016
10 Feb 2016 TM02 Termination of appointment of Simon John Lomax as a secretary on 10 February 2016
10 Feb 2016 AP03 Appointment of Mrs Sarah Louise Crowther as a secretary on 10 February 2016
26 Jan 2016 MR01 Registration of charge 071309160001, created on 22 January 2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 AD01 Registered office address changed from 11 Briksdal Way Lostock Bolton BL6 4PQ on 14 March 2014
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
15 Dec 2013 AD01 Registered office address changed from C/O C/O Tfd Dunhams 11 Warwick Road Old Trafford Manchester M16 0QQ United Kingdom on 15 December 2013
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
25 Jan 2013 AP03 Appointment of Mr Simon John Lomax as a secretary
20 Jul 2012 AD01 Registered office address changed from Irwell House the Grove Eccles Manchester M30 0ET United Kingdom on 20 July 2012
27 Jun 2012 TM01 Termination of appointment of Simon Lomax as a director
23 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
02 Dec 2010 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
20 Aug 2010 AP01 Appointment of Vladimir Nosko as a director
24 Mar 2010 AP01 Appointment of Mr Jonathan Sam Crowther as a director
05 Feb 2010 AP01 Appointment of Mr Simon John Lomax as a director
20 Jan 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
20 Jan 2010 NEWINC Incorporation