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SENSING SOLUTIONS LIMITED

Company number 11774971

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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)
19 Nov 2024 AD01 Registered office address changed from 35a Madingley Road Cambridge CB3 0EL England to 311 High Road Loughton Essex IG10 1AH on 19 November 2024
13 Nov 2024 LIQ01 Declaration of solvency
13 Nov 2024 600 Appointment of a voluntary liquidator
13 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Sep 2024 PSC01 Notification of Charlotte Emily Heywood as a person with significant control on 14 August 2019
16 Sep 2024 AP03 Appointment of Mrs Charlotte Emily Heywood as a secretary on 14 August 2019
13 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2024 CS01 Confirmation statement made on 16 April 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Apr 2021 AD01 Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ United Kingdom to 35a Madingley Road Cambridge CB3 0EL on 14 April 2021
17 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
17 Feb 2021 PSC04 Change of details for Mr Gareth Peter Heywood as a person with significant control on 14 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Gareth Peter Heywood on 14 February 2021
20 Oct 2020 AA Micro company accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
14 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
06 Mar 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-18
  • GBP 100