SOREX SENSORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 05/01/245 January 2024 | Director's details changed for Dr Richard John Parmee on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 05/01/235 January 2023 | Director's details changed for Dr Richard John Parmee on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Registered office address changed from C/O Hcr Hewitsons 50-60 Station Road Cambridge Cambridgeshire CB1 2JH England to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of Elaine Elder Loukes as a director on 2022-09-28 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Termination of appointment of Michael Allan Legoff as a director on 2021-12-08 |
| 09/12/219 December 2021 | Registered office address changed from C/O Harrison Clark Rickerbys Compass House, Chivers Way Histon Cambridge CB24 9AD England to C/O Hcr Hewitsons 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 2021-12-09 |
| 16/04/2116 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM C/O HARDCASTLE BURTON LLP LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN UNITED KINGDOM |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR MARTIN JOHN FROST |
| 15/10/2015 October 2020 | 15/10/20 STATEMENT OF CAPITAL GBP 2906.817 |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR MARIO DE MIGUEL RAMOS |
| 02/06/202 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/2028 May 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 2895.706 |
| 30/03/2030 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM MILLS & REEVE LLP BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH UNITED KINGDOM |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR MICHAEL ALLAN LEGOFF |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GWILYM PRITCHARD |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARMEE / 20/03/2018 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM JOHN PRITCHARD / 16/03/2018 |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRITCHARD / 06/08/2018 |
| 19/04/1819 April 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 2230.116 |
| 19/04/1819 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 2180.116 |
| 18/04/1818 April 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 1930.116 |
| 18/04/1818 April 2018 | SUB-DIVISION 16/03/18 |
| 16/04/1816 April 2018 | ADOPT ARTICLES 16/03/2018 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED DR ELAINE ELDER LOUKES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR RICHARD PARMEE |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JOHN PRITCHARD |
| 05/04/185 April 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 1150 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 05/01/185 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1714 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 1000 |
| 14/12/1714 December 2017 | NOTIFICATION OF PSC STATEMENT ON 14/12/2017 |
| 14/12/1714 December 2017 | CESSATION OF ANDREW JOHN FLEWITT AS A PSC |
| 09/01/179 January 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 03/01/173 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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