CompaniesInTheUK

SENSUS 3 LIMITED

Company number 05309558 ·

Active

104 filings

Date Filing
21 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
20 Jan 2026 Confirmation statement made on 2025-12-30 with updates · 5 pages View document
19 Jan 2026 Registered office address changed from 33 Yorke Gardens Reigate Surrey RH2 9HQ England to Airport House, Purley Way Purley Way Croydon CR0 0XZ on 2026-01-19 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Aug 2025 Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to 33 Yorke Gardens Reigate Surrey RH2 9HQ on 2025-08-26 · 1 page View document
17 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Change of details for Mr Steven Kirk Jarvis as a person with significant control on 2024-12-30 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Director's details changed for Mr Steven Kirk Jarvis on 2024-12-30 · 2 pages View document
30 Dec 2024 Statement of capital following an allotment of shares on 2024-12-01 · 4 pages View document
30 Dec 2024 Change of details for Mr Steven Kirk Jarvis as a person with significant control on 2024-12-30 · 2 pages View document
30 Dec 2024 Registered office address changed from Suite 8, Airport House Purley Way Croydon CR0 0XZ England to Airport House Purley Way Croydon CR0 0XZ on 2024-12-30 · 1 page View document
30 Dec 2024 Confirmation statement made on 2024-12-30 with updates · 6 pages View document
1 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
4 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
2 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
2 Jun 2023 Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Suite 8, Airport House Purley Way Croydon CR0 0XZ · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Registered office address changed from 82 Queenswood Avenue Wallington SM6 8HS England to Suite 8, Airport House Purley Way Croydon CR0 0XZ on 2022-10-18 · 1 page View document
22 Feb 2022 Notification of Steven Kirk Jarvis as a person with significant control on 2022-02-22 · 2 pages View document
22 Feb 2022 Cessation of Peter Anthony Gordon as a person with significant control on 2022-02-22 · 1 page View document
22 Feb 2022 Registered office address changed from 82 Queenswood Queenswood Avenue Wallington Surrey SM6 8HS England to 82 Queenswood Avenue Wallington SM6 8HS on 2022-02-22 · 1 page View document
17 Feb 2022 Registered office address changed from 50 Frederick Road Cheam Sutton SM1 2HU England to 82 Queenswood Queenswood Avenue Wallington Surrey SM6 8HS on 2022-02-17 · 1 page View document
17 Feb 2022 Termination of appointment of Peter Anthony Gordon as a secretary on 2022-02-14 · 1 page View document
17 Feb 2022 Termination of appointment of Peter Anthony Gordon as a director on 2022-02-14 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
13 Oct 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 7 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY SM2 6LE ENGLAND View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
4 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY GORDON / 01/12/2018 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY GORDON / 01/12/2018 View document
19 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GORDON / 01/12/2018 View document
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM C/O PETER GORDON 50 FREDERICK ROAD CHEAM SUTTON SURREY SM1 2HU ENGLAND View document
25 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
15 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
16 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GORDON / 16/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
12 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Mar 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM BANK HOUSE 30 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ View document
6 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GORDON / 09/12/2013 View document
6 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Dec 2013 ADOPT ARTICLES 14/12/2012 View document
17 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
17 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
17 Jan 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jan 2013 VARYING SHARE RIGHTS AND NAMES View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KIRK JARVIS / 31/10/2012 View document
3 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
21 Dec 2011 CHANGE PERSON AS SECRETARY View document
21 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON / 09/12/2011 View document
1 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON / 01/10/2009 View document
22 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
22 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KIRK JARVIS / 01/10/2009 View document
22 Dec 2010 SAIL ADDRESS CREATED View document
22 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GORDON / 01/10/2009 · 1 page View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KIRK JARVIS / 01/12/2009 View document
16 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON / 01/12/2009 View document
6 Mar 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Feb 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
17 Jul 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: BANK HOUSE 30 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 250 WOODCOTE ROAD WALLINGTON SM6 0QE View document
16 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
5 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Mar 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 SECRETARY RESIGNED View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
9 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document