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SENSE ADVISER SERVICES LIMITED

Company number 07731989

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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)
08 Oct 2020 MR01 Registration of charge 077319890001, created on 30 September 2020
14 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,193.1
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
20 Mar 2020 AA Group of companies' accounts made up to 31 December 2019
07 Oct 2019 SH06 Cancellation of shares. Statement of capital on 4 September 2019
  • GBP 69,837
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2019 SH03 Purchase of own shares.
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
13 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
13 May 2019 TM01 Termination of appointment of Michael Alastair Couzens as a director on 30 April 2019
01 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
09 Nov 2018 SH05 Statement of capital on 17 August 2018
  • GBP 69,850.2
    Cancellation of treasury shares. Treasury capital:
  • GBP 7,793 on 17 August 2018
15 Oct 2018 CH01 Director's details changed for Mr Michael Alastair Couzens on 19 December 2017
31 Aug 2018 PSC08 Notification of a person with significant control statement
14 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
09 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,851.3
21 Dec 2017 AP01 Appointment of Mr Michael Alastair Couzens as a director on 19 December 2017
29 Nov 2017 AP01 Appointment of Mr Philip Andrew Young as a director on 14 November 2017
27 Nov 2017 TM01 Termination of appointment of Timothy John Newman as a director on 21 November 2017
27 Nov 2017 PSC07 Cessation of Timothy John Newman as a person with significant control on 2 November 2017
20 Oct 2017 AA Group of companies' accounts made up to 31 May 2017
15 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
09 Oct 2016 AA Group of companies' accounts made up to 31 May 2016