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SENSITISERS GROUP LTD.

Company number 03513777

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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)
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 420
19 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 420
19 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jan 2014 SH03 Purchase of own shares.
07 Jan 2014 SH06 Cancellation of shares. Statement of capital on 7 January 2014
  • GBP 420
07 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2013 TM01 Termination of appointment of James Greenwood as a director
11 Dec 2013 AP01 Appointment of Mr Bosiljko Colak as a director
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
21 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Peter Alan Newell on 6 December 2012
22 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 520
07 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
23 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
12 May 2011 TM02 Termination of appointment of Philip Bartlett as a secretary
12 May 2011 AP03 Appointment of Mr Kevin Crawford Boyes as a secretary
07 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
29 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
08 Oct 2010 AP01 Appointment of Mr Kevin Crawford Boyes as a director
12 Jul 2010 SH06 Cancellation of shares. Statement of capital on 12 July 2010
  • GBP 490
12 Jul 2010 SH03 Purchase of own shares.