SENSICALL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ADLEM / 26/09/2017 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX CARRUTHERS |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | SAIL ADDRESS CHANGED FROM: FLAT 11 KNYVETON HOUSE 2 KNYVETON ROAD BOURNEMOUTH BH1 3QW ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 10 HIGH STREET POOLE DORSET BH15 1BP |
| 26/01/1626 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 128.57 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 118.42 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR MAX CARRUTHERS |
| 18/09/1418 September 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 18/09/1418 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 07/09/147 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 111.11 |
| 04/09/144 September 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 90.00 |
| 04/09/144 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/144 September 2014 | ADOPT ARTICLES 19/08/2014 |
| 04/09/144 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/144 September 2014 | CONSOLIDATION 19/08/14 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MRS VANESSA ADLEM |
| 17/02/1417 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/02/1417 February 2014 | SAIL ADDRESS CREATED |
| 17/02/1417 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 16/02/1416 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE DYKES / 01/10/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/10/1320 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 11 KNYVETON HOUSE 2 KNYVETON ROAD BOURNEMOUTH DORSET BH1 3QW UNITED KINGDOM |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE FISHLOCK |
| 11/02/1311 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE FISHLOCK |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/03/129 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 65 PRESTON ROAD POOLE BH15 3EQ |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 30/10/1030 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE FRANKLIN / 25/01/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE DYKES / 25/01/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DUNCAN NORTH / 25/01/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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