SINENSIS LIMITED

Company number 06069923 ·

Dissolved

59 filings

Date Filing
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYON / 15/03/2016 View document
15 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
1 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM FIRST FLOOR 8 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH View document
26 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
25 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Sep 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 74-78 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3XH View document
29 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYON / 12/07/2011 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
3 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYON / 03/03/2011 View document
1 Nov 2010 APPOINTMENT TERMINATED, SECRETARY RSL COMPANY SECRETARY LTD View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYON / 13/04/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYON / 18/03/2010 View document
18 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSL COMPANY SECRETARY LTD / 18/03/2010 View document
18 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
12 Mar 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 200 ALCESTER ROAD MOSELEY BRIMINGHAM B13 8EY UNITED KINGDOM View document
19 Feb 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 74-78 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XH View document
11 Feb 2010 CORPORATE SECRETARY APPOINTED RSL COMPANY SECRETARY LTD View document
11 Feb 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 3RD FLOOR EAST 35-37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDON View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
5 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
28 Jan 2009 APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 3RD FLOOR 17 TAVISTOCK STREET LONDON WC2E 7PA View document
23 Oct 2008 PREVSHO FROM 31/03/2008 TO 31/01/2008 View document
6 Mar 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
20 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2007 COMPANY NAME CHANGED BROOKSON (5965) LIMITED CERTIFICATE ISSUED ON 18/07/07 View document
2 Jul 2007 SECRETARY RESIGNED View document
2 Jul 2007 NEW SECRETARY APPOINTED View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 DIRECTOR RESIGNED View document
15 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
28 Mar 2007 SECRETARY RESIGNED View document
15 Feb 2007 S366A DISP HOLDING AGM 26/01/07 View document
26 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document