SENSIBLE SOLUTIONS (UK) LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-01-26 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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23/07/2423 July 2024 Director's details changed for Mr Sam Rosenblatt on 2024-01-01

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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19/04/2419 April 2024 Confirmation statement made on 2024-01-26 with no updates

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16/04/2416 April 2024 First Gazette notice for compulsory strike-off

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16/04/2416 April 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/08/2328 August 2023 Micro company accounts made up to 2023-01-31

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03/03/233 March 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/11/228 November 2022 Micro company accounts made up to 2022-01-31

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08/02/228 February 2022 Registered office address changed from Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB England to Unit 9 Ducksbury Industrial Estate Charlton Mead Lane Hoddesdon EN11 0DJ on 2022-02-08

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08/02/228 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/10/215 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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29/08/1729 August 2017 31/01/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM UNIT 9 CHARLTON MEAD LANE HODDESDON EN11 0DJ ENGLAND

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 26 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1QW

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 135-137 STATION ROAD CHINGFORD LONDON E4 6AG

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROSENBLATT / 01/12/2011

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1227 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/03/1111 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROSENBLATT / 01/10/2009

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BROWNE / 01/10/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/06/0811 June 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 169A MANOR ROAD CHIGWELL ESSEX IG7 5QB

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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