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SENSIBLE GROUP LIMITED

Company number 09221713

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	PSC05	Change of details for Stanton Fisher Holdings Limited as a person with significant control on 25 September 2019	View PDF Change of details for Stanton Fisher Holdings Limited as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent ST4 6SR on 2 October 2019	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent ST4 6SR on 2 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2017	CH01	Director's details changed for Mrs Mandi Louise Mclauchlan on 6 December 2017	View PDF Director's details changed for Mrs Mandi Louise Mclauchlan on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of Mrs Mandi Louise Mclauchlan as a director on 17 September 2014	View PDF Appointment of Mrs Mandi Louise Mclauchlan as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Mr Brady Michael Collins as a director on 17 September 2014	View PDF Appointment of Mr Brady Michael Collins as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM01	Termination of appointment of Barbara Kahan as a director on 17 September 2014	View PDF Termination of appointment of Barbara Kahan as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1	View PDF Incorporation Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 36 pages (36 pages)

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SENSIBLE GROUP LIMITED

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