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Sensam Limited

Documents

Total Documents99
Total Pages410

Filing History

24 September 2020Registered office address changed from Unit1 Green Fold Court Green Fold Way Leigh Lancashire WN7 3XJ England to Unit 11 Albion Park Warrington Road Glazebury Warrington WA3 5PG on 24 September 2020
7 July 2020Confirmation statement made on 4 July 2020 with no updates
23 May 2020Total exemption full accounts made up to 31 July 2019
18 July 2019Confirmation statement made on 4 July 2019 with no updates
13 March 2019Total exemption full accounts made up to 31 July 2018
9 July 2018Confirmation statement made on 4 July 2018 with updates
9 March 2018Total exemption full accounts made up to 31 July 2017
17 July 2017Confirmation statement made on 4 July 2017 with updates
17 July 2017Confirmation statement made on 4 July 2017 with updates
26 April 2017Total exemption small company accounts made up to 31 July 2016
26 April 2017Total exemption small company accounts made up to 31 July 2016
20 April 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2,480
20 April 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2,480
10 August 2016Registered office address changed from 35 the Green Marple Stockport Cheshire SK6 7HT to Unit1 Green Fold Court Green Fold Way Leigh Lancashire WN7 3XJ on 10 August 2016
10 August 2016Registered office address changed from 35 the Green Marple Stockport Cheshire SK6 7HT to Unit1 Green Fold Court Green Fold Way Leigh Lancashire WN7 3XJ on 10 August 2016
23 July 2016Confirmation statement made on 4 July 2016 with updates
23 July 2016Confirmation statement made on 4 July 2016 with updates
27 April 2016Total exemption small company accounts made up to 31 July 2015
27 April 2016Total exemption small company accounts made up to 31 July 2015
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000
5 February 2015Total exemption small company accounts made up to 31 July 2014
5 February 2015Total exemption small company accounts made up to 31 July 2014
7 July 2014Registered office address changed from 35 the Green Marple Stockport Cheshire SK6 7HT on 7 July 2014
7 July 2014Registered office address changed from 35 the Green Marple Stockport Cheshire SK6 7HT on 7 July 2014
7 July 2014Registered office address changed from 35 the Green Marple Stockport Cheshire SK6 7HT on 7 July 2014
7 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,000
7 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,000
6 January 2014Total exemption small company accounts made up to 31 July 2013
6 January 2014Total exemption small company accounts made up to 31 July 2013
14 August 2013Appointment of Mrs Janet Irene Grant as a director
14 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
14 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
14 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
14 August 2013Appointment of Mrs Janet Irene Grant as a director
25 July 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 2,000
25 July 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 2,000
8 April 2013Total exemption small company accounts made up to 31 July 2012
8 April 2013Total exemption small company accounts made up to 31 July 2012
2 January 2013Appointment of Mr Stephen Robert Smirk as a director
2 January 2013Appointment of Mr Stephen Robert Smirk as a director
5 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
5 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
5 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 July 2011
27 April 2012Total exemption small company accounts made up to 31 July 2011
22 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
22 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
22 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
28 April 2011Total exemption small company accounts made up to 31 July 2010
28 April 2011Total exemption small company accounts made up to 31 July 2010
9 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
19 April 2010Total exemption small company accounts made up to 31 July 2009
19 April 2010Total exemption small company accounts made up to 31 July 2009
25 July 2009Return made up to 04/07/09; full list of members
25 July 2009Return made up to 04/07/09; full list of members
27 March 2009Total exemption small company accounts made up to 31 July 2008
27 March 2009Total exemption small company accounts made up to 31 July 2008
4 July 2008Return made up to 04/07/08; full list of members
4 July 2008Return made up to 04/07/08; full list of members
5 November 2007Total exemption small company accounts made up to 31 July 2007
5 November 2007Total exemption small company accounts made up to 31 July 2007
13 July 2007Return made up to 04/07/07; full list of members
13 July 2007Return made up to 04/07/07; full list of members
1 June 2007Total exemption small company accounts made up to 31 July 2006
1 June 2007Total exemption small company accounts made up to 31 July 2006
24 July 2006Return made up to 04/07/06; full list of members
24 July 2006Return made up to 04/07/06; full list of members
30 May 2006Total exemption small company accounts made up to 31 July 2005
30 May 2006Total exemption small company accounts made up to 31 July 2005
19 July 2005Return made up to 04/07/05; full list of members
19 July 2005Return made up to 04/07/05; full list of members
29 April 2005Total exemption small company accounts made up to 31 July 2004
29 April 2005Total exemption small company accounts made up to 31 July 2004
9 February 2005Secretary resigned
9 February 2005New secretary appointed
9 February 2005New secretary appointed
9 February 2005Secretary resigned
20 July 2004Return made up to 04/07/04; full list of members
20 July 2004Return made up to 04/07/04; full list of members
22 January 2004Ad 14/01/04--------- £ si 999@1=999 £ ic 1/1000
22 January 2004Ad 14/01/04--------- £ si 999@1=999 £ ic 1/1000
19 July 2003Memorandum and Articles of Association
19 July 2003Memorandum and Articles of Association
16 July 2003Secretary resigned
16 July 2003New director appointed
16 July 2003New secretary appointed
16 July 2003New director appointed
16 July 2003Secretary resigned
16 July 2003New secretary appointed
16 July 2003Director resigned
16 July 2003Director resigned
14 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 July 2003Incorporation
4 July 2003Incorporation
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