SENDIBLE LIMITED

Company number 06815657 ·

Active

72 filings

Date Filing
22 Sep 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
9 Sep 2026 Termination of appointment of Nicolas Pierre Watson as a director on 2026-09-08 · 1 page View document
16 Feb 2026 Confirmation statement made on 2026-02-11 with updates · 4 pages View document
10 Feb 2026 Resolutions · 2 pages View document
2 Feb 2026 Memorandum and Articles of Association · 20 pages View document
6 Oct 2025 Appointment of Mr. Darren Mowat as a director on 2025-10-02 · 2 pages View document
1 Oct 2025 Registered office address changed from 3rd Floor 311 Ballards Lane London N12 8LY to 82 Great Eastern Street London EC2A 3JF on 2025-10-01 · 1 page View document
28 Aug 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
18 Dec 2024 Termination of appointment of Alice Song as a director on 2024-09-06 · 1 page View document
22 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
2 Feb 2024 Appointment of Mr Nicolas Pierre Watson as a director on 2024-02-01 · 2 pages View document
3 Jan 2024 Appointment of Ms Alice Song as a director on 2021-02-10 · 2 pages View document
2 Jan 2024 Termination of appointment of Katelyn Sorensen as a director on 2023-02-25 · 1 page View document
2 Jan 2024 Termination of appointment of Alice Song as a director on 2023-02-25 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
20 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
2 Feb 2023 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Satisfaction of charge 068156570002 in full · 1 page View document
8 Nov 2021 Satisfaction of charge 068156570001 in full · 1 page View document
2 Aug 2021 Total exemption full accounts made up to 2021-02-09 · 10 pages View document
9 Feb 2021 Annual accounts for the year ending 9 February 2021 View accounts
8 Dec 2020 29/02/20 TOTAL EXEMPTION FULL View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
13 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
18 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ERIC HAMMAR / 18/02/2019 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES View document
18 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR GAVIN HAMMAR / 18/02/2019 View document
20 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
4 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
9 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/02/16 View document
9 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/02/15 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
16 Feb 2016 11/02/16 STATEMENT OF CAPITAL GBP 100 View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
8 Apr 2015 SECOND FILING WITH MUD 11/02/15 FOR FORM AR01 View document
3 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
27 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ERIC HAMMAR / 25/06/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
13 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 311 3RD FLOOR, BALLARDS LANE, LONDON, N12 8LY, ENGLAND View document
4 Dec 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, NORTHWAY HOUSE 7TH FLOOR, HIGH ROAD, LONDON, N20 9LP, UNITED KINGDOM View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ERIC HAMMAR / 02/11/2013 View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
13 Mar 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, C/O GAVIN HAMMAR, 4TH FLOOR BERKELEY HOUSE, 18 - 24 HIGH STREET, EDGWARE, LONDON, HA8 7RP, UNITED KINGDOM View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
15 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ERIC HAMMAR / 15/02/2012 View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, C/O GAVIN HAMMAR, SUITE 209 CHURCHILL HOUSE, BUNNS LANE, LONDON, NW7 2AP, UNITED KINGDOM View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 May 2011 REGISTERED OFFICE CHANGED ON 08/05/2011 FROM, FLAT 501 100 KINGSWAY, LONDON, N12 0EQ View document
14 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders · 4 pages View document
19 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
29 Apr 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ERIC HAMMAR / 25/02/2010 · 2 pages View document
25 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME BURNHAM View document
12 Mar 2009 DIRECTOR APPOINTED MR GAVIN ERIC HAMMAR View document
11 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document