PRESENT SENSE LIMITED

Company Documents

DateDescription
29/10/2529 October 2025 NewAccounts for a dormant company made up to 2025-09-30

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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07/08/257 August 2025 Confirmation statement made on 2025-08-02 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-02 with no updates

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20/03/2420 March 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20

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02/02/242 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Secretary's details changed for Anne Susan Gibbons on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Anne Susan Gibbons on 2023-08-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-02 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 2 August 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/08/1329 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 88 CRAWFORD STREET LONDON W1H 2EJ

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10/10/1010 October 2010 Annual return made up to 2 August 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 37 WARREN STREET LONDON W1T 6AD

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 September 2008

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06/08/086 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/08/076 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 S386 DISP APP AUDS 18/07/06

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21/09/0621 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 S366A DISP HOLDING AGM 18/07/06

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 86A EDGWARE WAY EDGWARE MIDDX HA8 8JS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/08/044 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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30/07/0230 July 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/06/025 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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10/09/0110 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/06/0112 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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09/08/009 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 EXEMPTION FROM APPOINTING AUDITORS 10/07/00

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13/07/0013 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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13/10/9913 October 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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31/07/9831 July 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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30/07/9730 July 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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14/08/9614 August 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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04/08/964 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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09/08/959 August 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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10/11/9410 November 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/10/9321 October 1993 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS

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27/05/9327 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/02/9315 February 1993 DIRECTOR RESIGNED

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28/10/9228 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9228 October 1992 NEW DIRECTOR APPOINTED

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28/10/9228 October 1992 RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS

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19/08/9119 August 1991 REGISTERED OFFICE CHANGED ON 19/08/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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19/08/9119 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/9119 August 1991 NEW DIRECTOR APPOINTED

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19/08/9119 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/08/912 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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