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SYXSENSE LTD.

Company number 07885980

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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)
23 Mar 2018 PSC08 Notification of a person with significant control statement
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
25 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee & debenture 11/07/2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
23 Nov 2012 AP01 Appointment of Ashley David Leonard as a director
23 Nov 2012 AD01 Registered office address changed from 3 Thurlestone Gardens Dartmouth Devon TQ6 9HG United Kingdom on 23 November 2012
22 Nov 2012 TM01 Termination of appointment of Ronda Leonard as a director
22 Nov 2012 TM01 Termination of appointment of David Leonard as a director
22 Nov 2012 TM02 Termination of appointment of David Leonard as a secretary
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted