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SOREX SENSORS LIMITED

Company number 10544126

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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)
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with updates
14 Dec 2021 TM01 Termination of appointment of Michael Allan Legoff as a director on 8 December 2021
09 Dec 2021 AD01 Registered office address changed from C/O Harrison Clark Rickerbys Compass House, Chivers Way Histon Cambridge CB24 9AD England to C/O Hcr Hewitsons 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 9 December 2021
16 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Feb 2021 AD01 Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN United Kingdom to C/O Harrison Clark Rickerbys Compass House, Chivers Way Histon Cambridge CB24 9AD on 9 February 2021
14 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
16 Oct 2020 AP01 Appointment of Mr Martin John Frost as a director on 16 October 2020
15 Oct 2020 AP01 Appointment of Mr Mario De Miguel Ramos as a director on 15 October 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 2,906.817
02 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 2,895.706
30 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Apr 2019 AD01 Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN on 1 April 2019
01 Mar 2019 AP01 Appointment of Mr Michael Allan Legoff as a director on 24 January 2019
01 Mar 2019 TM01 Termination of appointment of Gwilym John Pritchard as a director on 24 January 2019
06 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with updates
08 Jan 2019 CH01 Director's details changed for Mr Gwilym John Pritchard on 16 March 2018
08 Jan 2019 CH01 Director's details changed for Mr Richard Parmee on 20 March 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Aug 2018 CH01 Director's details changed for Mr John Pritchard on 6 August 2018
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 2,230.116
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 2,180.116