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CENSIS TECHNOLOGY SOLUTIONS LTD

Company number SC692643

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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)
01 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Derek Alexander Shaw as a director on 19 September 2024	View PDF Termination of appointment of Derek Alexander Shaw as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Ms Sophie Antoinette Van Dijk as a director on 3 June 2024	View PDF Appointment of Ms Sophie Antoinette Van Dijk as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Dr Andrew Martin Robert Ward as a director on 3 June 2024	View PDF Appointment of Dr Andrew Martin Robert Ward as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AP01	Appointment of Dr Neil Bowering as a director on 30 November 2022	View PDF Appointment of Dr Neil Bowering as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	AP01	Appointment of Mr Derek Alexander Shaw as a director on 6 June 2022	View PDF Appointment of Mr Derek Alexander Shaw as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM01	Termination of appointment of Bonnie Phillips Dean as a director on 6 April 2022	View PDF Termination of appointment of Bonnie Phillips Dean as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Ms Sharon Anne Moore as a director on 21 January 2022	View PDF Appointment of Ms Sharon Anne Moore as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Gaurab Chatterjea as a director on 3 August 2021	View PDF Appointment of Gaurab Chatterjea as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Jacqueline Redmond as a director on 29 June 2021	View PDF Appointment of Jacqueline Redmond as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Craig Samuel as a director on 15 June 2021	View PDF Appointment of Craig Samuel as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Scott Mcewan as a director on 17 June 2021	View PDF Appointment of Scott Mcewan as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Steven Peter Beaumont as a director on 2 June 2021	View PDF Appointment of Steven Peter Beaumont as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA01	Current accounting period extended from 31 March 2022 to 31 July 2022	View PDF Current accounting period extended from 31 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Paul Andrew Winstanley as a director on 19 March 2021	View PDF Appointment of Mr Paul Andrew Winstanley as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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