SENSUS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to 33 Yorke Gardens Reigate Surrey RH2 9HQ on 2025-08-26 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2431 December 2024 | Change of details for Mr Steven Kirk Jarvis as a person with significant control on 2024-12-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with updates |
| 30/12/2430 December 2024 | Change of details for Mr Steven Kirk Jarvis as a person with significant control on 2024-12-30 |
| 30/12/2430 December 2024 | Director's details changed for Mr Steven Kirk Jarvis on 2024-12-30 |
| 30/12/2430 December 2024 | Registered office address changed from Suite 8, Airport House Purley Way Croydon CR0 0XZ England to Airport House Purley Way Croydon CR0 0XZ on 2024-12-30 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-01 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/06/232 June 2023 | Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Suite 8, Airport House Purley Way Croydon CR0 0XZ |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Registered office address changed from 82 Queenswood Avenue Wallington SM6 8HS England to Suite 8, Airport House Purley Way Croydon CR0 0XZ on 2022-10-18 |
| 22/02/2222 February 2022 | Cessation of Peter Anthony Gordon as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Notification of Steven Kirk Jarvis as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Registered office address changed from 82 Queenswood Queenswood Avenue Wallington Surrey SM6 8HS England to 82 Queenswood Avenue Wallington SM6 8HS on 2022-02-22 |
| 17/02/2217 February 2022 | Termination of appointment of Peter Anthony Gordon as a secretary on 2022-02-14 |
| 17/02/2217 February 2022 | Termination of appointment of Peter Anthony Gordon as a director on 2022-02-14 |
| 17/02/2217 February 2022 | Registered office address changed from 50 Frederick Road Cheam Sutton SM1 2HU England to 82 Queenswood Queenswood Avenue Wallington Surrey SM6 8HS on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 7 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY SM2 6LE ENGLAND |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY GORDON / 01/12/2018 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GORDON / 01/12/2018 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY GORDON / 01/12/2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM C/O PETER GORDON 50 FREDERICK ROAD CHEAM SUTTON SURREY SM1 2HU ENGLAND |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GORDON / 16/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 27/09/1627 September 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 |
| 18/12/1518 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM BANK HOUSE 30 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ |
| 06/01/146 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GORDON / 09/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 14/12/2012 |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/01/134 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KIRK JARVIS / 31/10/2012 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | CHANGE PERSON AS SECRETARY |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON / 09/12/2011 |
| 01/06/111 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/1022 December 2010 | SAIL ADDRESS CREATED |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON / 01/10/2009 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KIRK JARVIS / 01/10/2009 |
| 22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GORDON / 01/10/2009 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON / 01/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KIRK JARVIS / 01/12/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: BANK HOUSE 30 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 250 WOODCOTE ROAD WALLINGTON SM6 0QE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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