SENSORIUM LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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19/11/2419 November 2024 Unaudited abridged accounts made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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18/08/2318 August 2023 Secretary's details changed for Wymet Secretarial Services Limited on 2021-06-01

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18/08/2318 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 UNAUDITED ABRIDGED

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 UNAUDITED ABRIDGED

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR LAMONT MACDONALD / 22/08/2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN KONG / 22/08/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/03/1518 March 2015 PREVSHO FROM 31/08/2014 TO 31/03/2014

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03/09/143 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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20/05/1320 May 2013 31/08/12 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/08/128 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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03/06/113 June 2011 31/08/10 TOTAL EXEMPTION FULL

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02/09/102 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN KONG / 26/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM SENSORIUM HOUSE 9 NETHERTOWNBROAD STREET DUNFERMLINE FIFE KY12 7DS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/03/0912 March 2009 SECRETARY APPOINTED WYMET SECRETARIAL SERVICES LIMITED

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY CHARLES HARGREAVES

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08/08/088 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/09/0724 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 PARTIC OF MORT/CHARGE *****

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21/09/0521 September 2005 RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: MCCALLUM ASSOCIATES WYMET HOUSE, 87 NEW ROW DUNFERMLINE FIFE KY12 7DZ

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22/08/0522 August 2005 PARTIC OF MORT/CHARGE *****

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 51 NORTH CASTLE STREET EDINBURGH EH2 3LJ

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27/07/0427 July 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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09/08/019 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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25/08/0025 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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19/08/9919 August 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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13/08/9813 August 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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14/08/9714 August 1997 EXEMPTION FROM APPOINTING AUDITORS 11/08/97

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08/08/978 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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