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SENSORY SECURE LIMITED

Company number 07405093

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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)
07 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
20 Jan 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 June 2011
20 Jan 2011 AD01 Registered office address changed from 5Th Floor, 55 King Street Manchester Lancashire M2 4LQ on 20 January 2011
20 Jan 2011 AP01 Appointment of Mr. Neil Gavin Sherman as a director
20 Jan 2011 AP01 Appointment of Matthew Lewis Glossop as a director
20 Jan 2011 TM01 Termination of appointment of Cs Directors Limited as a director
20 Jan 2011 TM01 Termination of appointment of Caroline Litchfield as a director
20 Jan 2011 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
13 Dec 2010 CERTNM Company name changed marplace (number 764) LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
13 Dec 2010 CONNOT Change of name notice
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)