SENSORY TECHNOLOGY LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HOWE / 05/10/2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE HOWE / 05/10/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE HOWE / 05/10/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HOWE / 05/10/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE HOWE / 05/10/2019

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03/07/193 July 2019 31/12/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034486650004

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29/03/1929 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034486650003

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034486650005

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034486650006

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 ADOPT ARTICLES 16/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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03/06/163 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE COLDICOTT / 31/05/2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE COLDICOTT / 31/05/2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHSON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034486650004

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15/10/1315 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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01/10/131 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1315 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034486650003

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 STATEMENT OF COMPANY'S OBJECTS

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17/04/1317 April 2013 06/04/13 STATEMENT OF CAPITAL GBP 103.00

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17/04/1317 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 7 ETON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB UNITED KINGDOM

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26/04/1226 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART HUGHSON / 01/11/2011

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28/10/1128 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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28/10/1128 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE COLDICOTT / 28/10/2011

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26/10/1126 October 2011 31/12/10 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1113 April 2011 DIRECTOR APPOINTED MISS REBECCA JANE COLDICOTT

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12/04/1112 April 2011 DIRECTOR APPOINTED MR PHILIP STEWART HUGHSON

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HOWE / 12/04/2011

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25/10/1025 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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20/08/1020 August 2010 31/12/09 TOTAL EXEMPTION FULL

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31/10/0931 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HOWE / 30/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE COLDICOTT / 30/10/2009

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08/09/098 September 2009 31/12/08 TOTAL EXEMPTION FULL

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR JAN BENYON

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09/04/099 April 2009 SECRETARY APPOINTED REBECCA JANE COLDICOTT

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY FREDA BENYON

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 48 LONG MEADOW ECCLESTON ST HELENS MERSEYSIDE WA10 4LS

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21/10/0821 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/12/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 COMPANY NAME CHANGED TEQ LIMITED CERTIFICATE ISSUED ON 23/08/04

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/11/0115 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/02/9925 February 1999 COMPANY NAME CHANGED J B EDUCATIONAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 26/02/99

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16/10/9816 October 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/11/977 November 1997 SECRETARY RESIGNED

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 NEW SECRETARY APPOINTED

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30/10/9730 October 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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13/10/9713 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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