SENSIFY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2023-12-17 |
| 17/12/2317 December 2023 | Registered office address changed from Unit 6.09 1 Lyric Square London W6 0NB England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 2023-12-17 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | COMPANY NAME CHANGED SENSIFY HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 10071 |
| 08/08/198 August 2019 | CESSATION OF CATHERINE CORINNE EVANS AS A PSC |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM UNIT 141, 1ST FLOOR 12 HAMMERSMITH GROVE LONDON W6 7AP UNITED KINGDOM |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EVANS |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 03/08/2019 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MISS CATHERINE CORINNE EVANS |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / CATHERINE CORINNE EVANS / 22/09/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 01/01/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 01/01/2018 |
| 09/05/189 May 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 5 DRAKES COURTYARD, 291 KILBURN HIGH ROAD LONDON NW6 7JR ENGLAND |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY JUST NOMINEES LIMITED |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 30/09/1730 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 22/08/1722 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM SUITE 3B2, NORTHSIDE HOUSE MOUNT PLEASANT COCKFOSTERS HERTS. EN4 9EB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | 14/02/15 STATEMENT OF CAPITAL GBP 71.00 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORLICK |
| 17/09/1617 September 2016 | DISS40 (DISS40(SOAD)) |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | TERMINATE DIR APPOINTMENT |
| 23/08/1623 August 2016 | FIRST GAZETTE |
| 07/01/167 January 2016 | TERMINATE DIR APPOINTMENT |
| 04/12/154 December 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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