SENSONICS LIMITED



Company Documents

DateDescription
30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1630 April 2016Annual accounts small company total exemption made up to 30 April 2016

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20/04/1620 April 2016Annual return made up to 7 April 2016 with full list of shareholders

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13/05/1513 May 2015Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts small company total exemption made up to 30 April 2015

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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22/04/1422 April 2014Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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24/04/1324 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 033461140005

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23/04/1323 April 2013Annual return made up to 7 April 2013 with full list of shareholders

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11/02/1311 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KING / 23/01/2013

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03/11/123 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/09/1218 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD THOMPSON / 18/09/2012

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04/05/124 May 2012Annual return made up to 7 April 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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16/09/1116 September 2011SOLVENCY STATEMENT DATED 12/04/11

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16/09/1116 September 2011REDUCE ISSUED CAPITAL 12/04/2011

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16/09/1116 September 201116/09/11 STATEMENT OF CAPITAL GBP 60000

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16/09/1116 September 2011STATEMENT BY DIRECTORS

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02/08/112 August 2011AUDITOR'S RESIGNATION

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19/05/1119 May 2011RETURN OF PURCHASE OF OWN SHARES

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19/05/1119 May 201119/05/11 STATEMENT OF CAPITAL GBP 60000

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011Annual return made up to 7 April 2011 with full list of shareholders

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28/01/1128 January 2011DIRECTOR APPOINTED RUSSELL KING

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30/04/1030 April 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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23/04/1023 April 2010Annual return made up to 7 April 2010 with full list of shareholders

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02/07/092 July 2009RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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15/07/0815 July 2008DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMPSON / 04/08/2007

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15/07/0815 July 2008DIRECTOR'S PARTICULARS NICHOLAS THOMPSON

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04/07/084 July 2008RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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15/05/0715 May 2007RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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07/07/067 July 2006NC INC ALREADY ADJUSTED 27/04/06

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07/07/067 July 2006£ NC 120000/123000 27/04

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30/04/0630 April 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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18/04/0618 April 2006RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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25/01/0525 January 2005DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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23/04/0423 April 2004RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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07/08/037 August 2003DELIVERY EXT'D 3 MTH 30/04/03

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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14/04/0314 April 2003RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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02/05/022 May 2002RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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23/04/0223 April 2002DIRECTOR RESIGNED

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08/11/018 November 2001PARTICULARS OF MORTGAGE/CHARGE

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18/07/0118 July 2001DELIVERY EXT'D 3 MTH 30/04/01

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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24/04/0124 April 2001RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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02/05/002 May 2000RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/06/999 June 1999ADOPT MEM AND ARTS 27/05/99 RECLASSIFY SHARES 27/05/99

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09/06/999 June 1999ADOPT MEM AND ARTS 27/05/99

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/04/9927 April 1999RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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06/03/996 March 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/9921 January 1999£ IC 105000/60000 23/12/98 £ SR [email protected]=45000

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21/01/9921 January 1999AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/12/98

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15/12/9815 December 1998PARTICULARS OF MORTGAGE/CHARGE

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22/05/9822 May 1998RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/02/9816 February 1998£ NC 1000/120000 21/08/97

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16/02/9816 February 1998� NC 1000/120000 21/08

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28/08/9728 August 1997REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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21/05/9721 May 1997COMPANY NAME CHANGED NIGHT CITY LIMITED CERTIFICATE ISSUED ON 22/05/97

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21/05/9721 May 1997COMPANY NAME CHANGED NIGHT CITY LIMITED CERTIFICATE ISSUED ON 22/05/97; RESOLUTION PASSED ON 18/04/97

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14/05/9714 May 1997PARTICULARS OF MORTGAGE/CHARGE

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01/05/971 May 1997NEW SECRETARY APPOINTED

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27/04/9727 April 1997NEW DIRECTOR APPOINTED

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27/04/9727 April 1997NEW DIRECTOR APPOINTED

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27/04/9727 April 1997DIRECTOR RESIGNED

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27/04/9727 April 1997SECRETARY RESIGNED

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07/04/977 April 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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