MAKE SENSE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 Application to strike the company off the register

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02/05/252 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/11/2414 November 2024 Confirmation statement made on 2024-11-03 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Registered office address changed from 59B South Road 59B South Road Sully Penarth CF64 5SL Wales to 59B South Road Sully Penarth CF64 5SL on 2024-01-18

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18/01/2418 January 2024 Registered office address changed from 58 Pentwyn Radyr Cardiff CF15 8RE Wales to PO Box CF64 5SL 59B South Road 59B South Road Sully Penarth CF64 5SL on 2024-01-18

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18/01/2418 January 2024 Registered office address changed from PO Box CF64 5SL 59B South Road 59B South Road Sully Penarth CF64 5SL Wales to 59B South Road 59B South Road Sully Penarth CF64 5SL on 2024-01-18

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08/11/238 November 2023 Confirmation statement made on 2023-11-03 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with updates

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03/11/223 November 2022 Change of details for Mr Clive Hyland as a person with significant control on 2022-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/06/2129 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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21/11/1821 November 2018 VARYING SHARE RIGHTS AND NAMES

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14/11/1814 November 2018 DIRECTOR APPOINTED MISS VICTORIA CLARE JANE HALL

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12/11/1812 November 2018 SUB DIVISION 09/10/2018

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09/11/189 November 2018 SUB-DIVISION 09/10/18

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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04/10/164 October 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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19/08/1519 August 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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02/03/152 March 2015 COMPANY NAME CHANGED THINK FEEL KNOW NO.1 LIMITED CERTIFICATE ISSUED ON 02/03/15

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08/09/148 September 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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12/09/1312 September 2013 31/03/13 TOTAL EXEMPTION FULL

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16/05/1316 May 2013 VARYING SHARE RIGHTS AND NAMES

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWE

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWE / 04/03/2013

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08/04/138 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE HYLAND / 04/03/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HYLAND / 04/03/2013

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08/04/138 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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09/11/129 November 2012 31/03/12 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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25/11/1125 November 2011 31/03/11 TOTAL EXEMPTION FULL

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HYLAND / 15/09/2011

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26/04/1126 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN

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16/09/1016 September 2010 31/03/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 01/01/2010

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22/03/1022 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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19/11/0919 November 2009 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HYLAND / 03/03/2009

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01/04/091 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE HYLAND / 03/03/2009

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03/07/083 July 2008 VARYING SHARE RIGHTS AND NAMES

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL CROWE

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19/05/0819 May 2008 SECRETARY APPOINTED CLIVE HYLAND

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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18/03/0818 March 2008 DIRECTOR APPOINTED DAVID CHAPMAN

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18/03/0818 March 2008 DIRECTOR APPOINTED CLIVE HYLAND

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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18/03/0818 March 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL CROWE

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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