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THE SENSIBLE CODE COMPANY LTD

Company number 06979284

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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)
30 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
16 Aug 2017 CH01 Director's details changed for Mr Aidan Martin Mcguire on 16 August 2017
30 May 2017 AA01 Previous accounting period shortened from 30 August 2016 to 29 August 2016
13 Apr 2017 TM01 Termination of appointment of Francis Irving as a director on 7 October 2016
21 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
04 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-13
04 Aug 2016 CONNOT Change of name notice
27 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
17 Dec 2015 MR01 Registration of charge 069792840001, created on 16 December 2015
02 Oct 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 105,661.618887
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 105,661.618887
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Nov 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 105,661.67
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Apr 2013 SH03 Purchase of own shares.
15 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 110,419.41
16 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Ms. Carole Aine Mcguire on 11 October 2012
16 Oct 2012 CH01 Director's details changed for Francis Irving on 11 October 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011