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SENSORY INTEGRATED SOLUTIONS LTD

Company number 07489637

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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 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with updates
04 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Jun 2018 AP01 Appointment of Mr Jonathan Matthew Reece-Farren as a director on 31 March 2018
18 Jun 2018 TM01 Termination of appointment of Nicola Henderson as a director on 31 March 2018
12 Jan 2018 PSC01 Notification of Jonathan Matthew Reece-Farren as a person with significant control on 6 April 2016
12 Jan 2018 PSC01 Notification of Nicola Henderson as a person with significant control on 6 April 2016
12 Jan 2018 PSC04 Change of details for Mr Jonathan Matthew Reece-Farren as a person with significant control on 6 April 2016
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
27 Jul 2017 AA Audited abridged accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 104
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 104
10 Nov 2015 AP01 Appointment of Carl Cowgill as a director on 4 November 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 103
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 103
28 Jan 2014 MEM/ARTS Memorandum and Articles of Association
23 Jan 2014 CERTNM Company name changed cwm trading LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
23 Jan 2014 CONNOT Change of name notice
01 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders