COMPONENT SENSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Certificate of change of name |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Registered office address changed from Fleming House 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland to Unit 1, R6 Queen Anne Drive Newbridge Edinburgh EH28 8LH on 2024-01-30 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Director's details changed for Mr Grant Rutherford on 2022-10-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR GRANT RUTHERFORD |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | SUB-DIVISION 30/08/18 |
| 12/09/1812 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 105.60 |
| 04/09/184 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/184 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE GRACE MCGEE / 25/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 5 FLEMING HOUSE FLEMING ROAD KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7BN |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O GLEN DRUMMOND LIMITED ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1230 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR KENNETH MCGEE |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY GRACE HARTZELL / 21/05/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 14 BREWSTER SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BJ UNITED KINGDOM |
| 21/04/1021 April 2010 | CHANGE OF NAME 01/04/2010 |
| 21/04/1021 April 2010 | COMPANY NAME CHANGED COMPONENT SENSE 24 LIMITED CERTIFICATE ISSUED ON 21/04/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE GRACE MCGEE / 25/03/2010 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MRS ROSEMARIE GRACE MCGEE |
| 21/10/0921 October 2009 | CHANGE OF NAME 04/09/2009 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/10/0921 October 2009 | COMPANY NAME CHANGED CAIRNFLAT LIMITED CERTIFICATE ISSUED ON 21/10/09 |
| 21/10/0921 October 2009 | CORPORATE SECRETARY APPOINTED JORDAN NOMINEES (SCOTLAND) LIMITED |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 21/05/0921 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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