SENSORCARE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
18/01/2418 January 2024 | Application to strike the company off the register |
31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
22/08/2322 August 2023 | Registration of charge 030331920005, created on 2023-08-08 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/12/2115 December 2021 | Registration of charge 030331920004, created on 2021-12-15 |
11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND |
05/05/165 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
25/07/1525 July 2015 | DISS40 (DISS40(SOAD)) |
23/07/1523 July 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
21/07/1521 July 2015 | FIRST GAZETTE |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
21/03/1421 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
17/07/1317 July 2013 | DISS40 (DISS40(SOAD)) |
16/07/1316 July 2013 | FIRST GAZETTE |
15/07/1315 July 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
09/05/129 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
06/06/116 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
08/02/118 February 2011 | CHANGE PERSON AS DIRECTOR |
08/02/118 February 2011 | CHANGE PERSON AS DIRECTOR |
08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/10/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
14/05/0914 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
23/02/0923 February 2009 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
23/03/0723 March 2007 | RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS |
16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 55A BURY OLD ROAD PRESTWICH MANCHESTER M25 0FG |
05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 2ND FLOOR PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ |
05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
19/04/0619 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
09/05/059 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
04/01/054 January 2005 | SECRETARY RESIGNED |
04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: ORNHAMS HALL BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JH |
30/10/0430 October 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | DIRECTOR RESIGNED |
17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
17/06/0417 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
23/03/0423 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: KIRK HAMMERTON HALL KIRK HAMMERTON YORK YO26 8DD |
17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
06/05/036 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
07/05/027 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
22/10/0122 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
22/05/0022 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
02/05/992 May 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
08/05/988 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 |
04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
22/05/9722 May 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
13/11/9613 November 1996 | S252 DISP LAYING ACC 04/11/96 |
13/11/9613 November 1996 | ADOPT MEM AND ARTS 04/11/96 |
08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
21/03/9621 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/955 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
02/05/952 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/04/9526 April 1995 | COMPANY NAME CHANGED BOOSTDESIGN LIMITED CERTIFICATE ISSUED ON 27/04/95 |
23/04/9523 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
23/04/9523 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SENSORCARE SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company