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SENSORCARE SYSTEMS LIMITED

Company number 03033192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2024 DS01 Application to strike the company off the register
31 Aug 2023 AA Accounts for a small company made up to 31 December 2022
22 Aug 2023 MR01 Registration of charge 030331920005, created on 8 August 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Aug 2022 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 1 August 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
15 Dec 2021 MR01 Registration of charge 030331920004, created on 15 December 2021
01 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
14 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Christopher Morris as a director on 27 March 2021
08 Apr 2021 TM02 Termination of appointment of Christopher Morris as a secretary on 27 March 2021
31 Mar 2021 AP01 Appointment of Steve Jones as a director on 27 March 2021
31 Mar 2021 AP01 Appointment of Hugh Whitcomb as a director on 27 March 2021
31 Mar 2021 MR01 Registration of charge 030331920003, created on 27 March 2021
22 Mar 2021 PSC02 Notification of Tp Matrix Limited as a person with significant control on 6 April 2016
22 Mar 2021 PSC07 Cessation of Christopher Morris as a person with significant control on 22 March 2021
20 Mar 2021 MR04 Satisfaction of charge 1 in full
20 Mar 2021 MR04 Satisfaction of charge 2 in full
16 Mar 2021 AP01 Appointment of Mr Christopher Morris as a director on 1 March 2021
15 Mar 2021 TM01 Termination of appointment of Anthony Stott as a director on 15 March 2021
15 Mar 2021 MR05 All of the property or undertaking has been released from charge 1
15 Mar 2021 MR05 All of the property or undertaking has been released from charge 2