HYPNOSENSE LIMITED

Company number 06041578 ·

Active

65 filings

Date Filing
22 Dec 2025 Registered office address changed from 118 Pall Mall St James's London SW1Y 5EA United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-12-22 · 1 page View document
28 Oct 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-27 with updates · 5 pages View document
8 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-27 with updates · 5 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Dec 2022 Director's details changed for Mrs Julie Susan Watts on 2022-12-05 · 2 pages View document
5 Dec 2022 Change of details for Mrs Julie Susan Watts as a person with significant control on 2022-12-05 · 2 pages View document
5 Dec 2022 Change of details for Mr Terence Philip Watts as a person with significant control on 2022-12-05 · 2 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 5 pages View document
5 Dec 2022 Registered office address changed from 118 Pall Mall St James's London SW1Y 5ED to 118 Pall Mall St James's London SW1Y 5EA on 2022-12-05 · 1 page View document
5 Dec 2022 Director's details changed for Mr Terence Philip Watts on 2022-12-05 · 2 pages View document
21 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
2 Dec 2021 Confirmation statement made on 2021-12-02 with updates · 5 pages View document
27 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES View document
18 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
10 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
5 Dec 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 15 ORMONDE GARDENS LEIGH-ON-SEA ESSEX SS9 3RG View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
18 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
8 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
8 Jan 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 54 MEDWAY CRESCENT LEIGH-ON-SEA ESSEX SS9 2UY View document
4 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
21 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE SUSAN WATTS / 01/01/2014 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILIP WATTS / 01/01/2014 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SUSAN WATTS / 01/01/2014 View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Jun 2013 REGISTERED OFFICE CHANGED ON 15/06/2013 FROM RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ View document
15 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
14 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
14 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WATTS / 01/03/2008 View document
14 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE WATTS / 01/03/2008 View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
4 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 2007 SECRETARY RESIGNED View document