SENSIBLE BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 08/07/218 July 2021 | Application to strike the company off the register |
| 22/06/2122 June 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-01 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2021-06-01 |
| 01/06/211 June 2021 | Annual accounts for year ending 01 Jun 2021 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/01/1627 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/01/1525 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/01/1215 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DAVIS / 18/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 23/06/0923 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 64 BUTE ROAD BARKINGSIDE ILFORD ESSEX IG6 1AG |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 31/01/9531 January 1995 | NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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