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SENSORY SOFTWARE INTERNATIONAL LTD

Company number 03662043

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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)
19 Oct 2018 AP01 Appointment of Mr Barnaby Hawes as a director on 1 October 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Feb 2017 AP01 Appointment of Mrs Alyson Susan Hawes as a director on 31 January 2017
01 Feb 2017 TM02 Termination of appointment of Alyson Susan Hawes as a secretary on 31 January 2017
01 Feb 2017 AD01 Registered office address changed from Smart House 4a Court Road Malvern Worcs WR14 3BL to 26 Abbey Rd Abbey Road Malvern WR14 3HD on 1 February 2017
07 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16
13 Jul 2015 SH03 Purchase of own shares.
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 16
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
08 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
19 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Paul Martin Hawes on 26 October 2009