THE SENATE VISUAL EFFECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 10/01/1910 January 2019 | APPLICATION FOR STRIKING-OFF |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM C/O BRAHAM NOBLE DENHOLM & CO YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 14/02/1814 February 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 07/02/187 February 2018 | PREVSHO FROM 31/05/2017 TO 30/04/2017 |
| 29/01/1829 January 2018 | PREVEXT FROM 30/04/2017 TO 31/05/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/10/1522 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/10/1424 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JAMES HEMSLEY / 19/08/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / BARRIE JAMES HEMSLEY / 19/08/2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/11/1314 November 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/12/1218 December 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN BICKERTON / 01/09/2011 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MISS SARAH JANE HEMSLEY |
| 04/07/094 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRIE HEMSLEY / 14/04/2008 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | COMPANY NAME CHANGED NEXUS VISUAL EFFECTS LIMITED CERTIFICATE ISSUED ON 01/10/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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