Companies House does not verify the accuracy of the information filed

SENSIBLE GROUP HOLDINGS LTD

Company number 13599024

Follow this company File for this company

Filter by category

Show filing type

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)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2024	CH01	Director's details changed for Mr George William Jones on 20 June 2024	View PDF Director's details changed for Mr George William Jones on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr George William Jones as a person with significant control on 19 June 2024	View PDF Change of details for Mr George William Jones as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from Didsbury House Suite 3, 2nd Floor 748-754 Wilmslow Road Manchester M20 2DW United Kingdom to Didsbury House Suite 3, 2nd Floor 748 - 754 Wilmslow Road Manchester M20 2DW on 19 June 2024	View PDF Registered office address changed from Didsbury House Suite 3, 2nd Floor 748-754 Wilmslow Road Manchester M20 2DW United Kingdom to Didsbury House Suite 3, 2nd Floor 748 - 754 Wilmslow Road Manchester M20 2DW on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Mr George William Jones on 19 June 2024	View PDF Director's details changed for Mr George William Jones on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW England to Didsbury House Suite 3, 2nd Floor 748-754 Wilmslow Road Manchester M20 2DW on 19 June 2024	View PDF Registered office address changed from C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW England to Didsbury House Suite 3, 2nd Floor 748-754 Wilmslow Road Manchester M20 2DW on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC04	Change of details for Mr George Jones as a person with significant control on 19 June 2024	View PDF Change of details for Mr George Jones as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr George William Jones on 19 June 2024	View PDF Director's details changed for Mr George William Jones on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr George Jones on 5 September 2023	View PDF Director's details changed for Mr George Jones on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CH01	Director's details changed for Mr George Jones on 4 July 2023	View PDF Director's details changed for Mr George Jones on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC04	Change of details for Mr George Jones as a person with significant control on 4 July 2023	View PDF Change of details for Mr George Jones as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR United Kingdom to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 4 July 2023	View PDF Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR United Kingdom to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 4 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CERTNM	Company name changed cj media group LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14	View PDF Company name changed cj media group LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CH01	Director's details changed for Mr George Jones on 7 September 2021	View PDF Director's details changed for Mr George Jones on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mr George Jones as a person with significant control on 7 September 2021	View PDF Change of details for Mr George Jones as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 7 September 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 7 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-02 GBP 50	View PDF Incorporation Statement of capital on 2021-09-02 GBP 50 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

SENSIBLE GROUP HOLDINGS LTD

Filter by category