SENSIA SYSTEMS LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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16/06/2516 June 2025 Accounts for a dormant company made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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23/08/2423 August 2024 Accounts for a dormant company made up to 2024-04-05

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23/08/2423 August 2024 Confirmation statement made on 2024-08-21 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-21 with no updates

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29/08/2329 August 2023 Accounts for a dormant company made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/08/2022 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/08/1931 August 2019 REGISTERED OFFICE CHANGED ON 31/08/2019 FROM 170 ROWAN WAY MAPLPAS NEWPORT GWENT, SOUTH WALES

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31/08/1931 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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17/05/1917 May 2019 APPOINTMENT TERMINATED, SECRETARY EDWARD SOHOO

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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28/08/1628 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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21/08/1521 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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22/08/1322 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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24/08/1224 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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27/08/1127 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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02/09/102 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SOHOO / 21/08/2010

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 138 PERRY STREET SMETHWICK WEST MIDLANDS B66 1DJ

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 170 ROWAN WAY MALPAS NEWPORT GWENT, SOUTH WALES NP20 6JT UNITED KINGDOM

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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01/09/091 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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01/09/081 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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15/10/0715 October 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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30/08/0630 August 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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31/08/0531 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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13/08/0413 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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30/08/0330 August 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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27/03/0227 March 2002 NEW SECRETARY APPOINTED

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06/11/016 November 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 05/04/02

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06/11/016 November 2001 S366A DISP HOLDING AGM 07/09/01

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06/11/016 November 2001 S386 DISP APP AUDS 07/09/01

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12/10/0112 October 2001 SECRETARY RESIGNED

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14/09/0114 September 2001 NEW SECRETARY APPOINTED

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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14/09/0114 September 2001 DIRECTOR RESIGNED

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14/09/0114 September 2001 SECRETARY RESIGNED

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21/08/0121 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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