SENSIBLE COMPUTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 15/05/2015 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM UNIT 5A FIRTREE LANE GROBY LEICESTER LE6 0FH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEALL / 19/03/2018 |
| 19/03/1819 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN TIMMS / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR ALEXANDER SPRINGTHORPE / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMMS / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS HAGAN / 19/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEALL / 06/07/2012 |
| 16/07/1216 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEALL / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR ALEXANDER SPRINGTHORPE / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMMS / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS HAGAN / 01/10/2009 |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | SOLVENCY STATEMENT DATED 09/10/09 |
| 31/10/0931 October 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 9815 |
| 22/09/0922 September 2009 | REDUCE ISSUED CAPITAL 10/09/2009 |
| 22/09/0922 September 2009 | MEMORANDUM OF CAPITAL 22/09/09 700 SHARES FORM 169 ALREADY FILD WHICH REDUCES AUTH CAP |
| 22/09/0922 September 2009 | GBP IC 1300/600 10/09/09 GBP SR 700@1=700 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | AUDITOR'S RESIGNATION |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/948 September 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 7 SYSTON ROAD QUENIBOROUGH LEICESTER LE7 3FX |
| 28/07/9428 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED |
| 06/07/946 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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