SENSIUM HEALTHCARE LIMITED filing history - Find and update company information

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SENSIUM HEALTHCARE LIMITED

Company number 03921089

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 5,000	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	CH01	Director's details changed for Mr Luc Emile Augusta Van Schil on 6 February 2023	View PDF Director's details changed for Mr Luc Emile Augusta Van Schil on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Luc Emile Augusta Van Schil on 6 February 2023	View PDF Director's details changed for Mr Luc Emile Augusta Van Schil on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 3,344.68	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 3,344.68 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 2 February 2017	View PDF Second filing of Confirmation Statement dated 2 February 2017 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Track & Trigger B.V. as a person with significant control on 22 July 2016	View PDF Cessation of Track & Trigger B.V. as a person with significant control on 22 July 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC01	Notification of Luc Emile Augusta Van Schil as a person with significant control on 22 July 2016	View PDF Notification of Luc Emile Augusta Van Schil as a person with significant control on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
15 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 May 2018	TM01	Termination of appointment of Paulus Hubertus Van Liebergen as a director on 1 May 2018	View PDF Termination of appointment of Paulus Hubertus Van Liebergen as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AP01	Appointment of Mr Chadwick Robert Bateman as a director on 1 May 2018	View PDF Appointment of Mr Chadwick Robert Bateman as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

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