SENSIFY SOLUTIONS LIMITED

Company number 09229172 ·

Active

61 filings

Date Filing
30 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
30 May 2026 Compulsory strike-off action has been discontinued View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Dec 2025 Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page View document
25 Nov 2025 Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-11-25 · 1 page View document
20 Oct 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
26 Sep 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
24 Sep 2025 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Langley House Park Road London N2 8EY on 2025-09-24 · 1 page View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Dec 2023 Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2023-12-17 · 1 page View document
17 Dec 2023 Registered office address changed from Unit 6.09 1 Lyric Square London W6 0NB England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 2023-12-17 · 1 page View document
3 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
30 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Feb 2020 COMPANY NAME CHANGED SENSIFY HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES View document
30 Sep 2019 31/12/18 STATEMENT OF CAPITAL GBP 10071 View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Aug 2019 CESSATION OF CATHERINE CORINNE EVANS AS A PSC View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM UNIT 141, 1ST FLOOR 12 HAMMERSMITH GROVE LONDON W6 7AP UNITED KINGDOM View document
6 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE EVANS View document
6 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 03/08/2019 View document
17 Dec 2018 DIRECTOR APPOINTED MISS CATHERINE CORINNE EVANS View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View document
15 Oct 2018 PSC'S CHANGE OF PARTICULARS / CATHERINE CORINNE EVANS / 22/09/2018 View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 01/01/2018 View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 01/01/2018 View document
9 May 2018 31/12/16 TOTAL EXEMPTION FULL View document
14 Apr 2018 DISS40 (DISS40(SOAD)) View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 5 DRAKES COURTYARD, 291 KILBURN HIGH ROAD LONDON NW6 7JR ENGLAND View document
6 Mar 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 APPOINTMENT TERMINATED, SECRETARY JUST NOMINEES LIMITED View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
30 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
22 Aug 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jul 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM SUITE 3B2, NORTHSIDE HOUSE MOUNT PLEASANT COCKFOSTERS HERTS. EN4 9EB View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 14/02/15 STATEMENT OF CAPITAL GBP 71.00 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HORLICK View document
17 Sep 2016 DISS40 (DISS40(SOAD)) View document
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Sep 2016 TERMINATE DIR APPOINTMENT View document
23 Aug 2016 FIRST GAZETTE View document
7 Jan 2016 TERMINATE DIR APPOINTMENT View document
4 Dec 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
11 May 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
22 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document