SENSUS UK SYSTEMS LIMITED

02621960
THIRD FLOOR 1 NEW FETTER LANE LONDON ENGLAND EC4A 1AN

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 35 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Appointment of director (Mr Laurie James Bentley) 2 Buy now
18 Jan 2024 officers Termination of appointment of secretary (Polina Natcheva) 1 Buy now
18 Jan 2024 officers Termination of appointment of director (Polina Yordanova Natcheva) 1 Buy now
18 Jan 2024 officers Appointment of secretary (Miss Nicola Anne Tancred) 2 Buy now
07 Sep 2023 accounts Annual Accounts 34 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 34 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Robert David Gibson) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Vincent John Kerr) 1 Buy now
15 Oct 2021 accounts Annual Accounts 34 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 33 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2019 accounts Annual Accounts 33 Buy now
10 Jul 2019 officers Termination of appointment of director (Garry Cox) 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 33 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 35 Buy now
18 Aug 2017 officers Change of particulars for director (Ms Polina Yordanova Natcheva) 2 Buy now
18 Aug 2017 officers Appointment of director (Ms Polina Yordanova Natcheva) 2 Buy now
18 Aug 2017 officers Termination of appointment of director (Courtney Enghauser) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Dennis Randall Bays) 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 36 Buy now
15 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jul 2016 annual-return Annual Return 8 Buy now
15 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
15 Jul 2016 officers Change of particulars for director (Mr Vincent John Kerr) 2 Buy now
15 Jul 2016 officers Change of particulars for director (Courtney Enghauser) 2 Buy now
15 Jul 2016 officers Change of particulars for director (Mr Garry Cox) 2 Buy now
15 Jul 2016 officers Change of particulars for director (Dennis Randall Bays) 2 Buy now
15 Jul 2016 officers Change of particulars for secretary (Polina Natcheva) 1 Buy now
13 Apr 2016 officers Appointment of secretary (Polina Natcheva) 2 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Willem Hoogers) 1 Buy now
17 Nov 2015 accounts Annual Accounts 27 Buy now
16 Nov 2015 officers Appointment of secretary (Willem Hoogers) 2 Buy now
16 Nov 2015 officers Termination of appointment of secretary (Paula Albertson) 1 Buy now
14 Jul 2015 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
13 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2015 annual-return Annual Return 7 Buy now
17 Apr 2015 auditors Auditors Resignation Company 1 Buy now
16 Apr 2015 auditors Auditors Resignation Company 1 Buy now
12 Apr 2015 accounts Annual Accounts 21 Buy now
24 Nov 2014 incorporation Memorandum Articles 11 Buy now
24 Jun 2014 annual-return Annual Return 7 Buy now
07 Apr 2014 officers Appointment of director (Mr Vincent John Kerr) 2 Buy now
20 Dec 2013 officers Appointment of secretary (Paula Albertson) 2 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Peter Karst) 1 Buy now
20 Dec 2013 officers Appointment of director (Garry Cox) 2 Buy now
20 Dec 2013 officers Appointment of director (Courtney Enghauser) 2 Buy now
20 Dec 2013 officers Appointment of director (Dennis Randall Bays) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Peter Mainz) 1 Buy now
08 Oct 2013 accounts Annual Accounts 20 Buy now
27 Jun 2013 officers Change of particulars for director (Peter Mainz) 2 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
21 Jun 2013 officers Change of particulars for director (Peter Mainz) 2 Buy now
10 Sep 2012 accounts Annual Accounts 20 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
30 Nov 2011 accounts Annual Accounts 20 Buy now
25 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
22 Mar 2011 accounts Annual Accounts 21 Buy now
07 Jan 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
05 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
05 May 2010 resolution Resolution 1 Buy now
26 Apr 2010 resolution Resolution 1 Buy now
26 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
22 Oct 2009 accounts Annual Accounts 20 Buy now
22 Jun 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
11 Dec 2008 accounts Annual Accounts 17 Buy now
20 Jun 2008 annual-return Return made up to 19/06/08; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 20 Buy now
05 Aug 2007 accounts Annual Accounts 18 Buy now
04 Jul 2007 annual-return Return made up to 19/06/07; full list of members 6 Buy now
29 Jun 2006 annual-return Return made up to 19/06/06; full list of members 6 Buy now
06 Apr 2006 accounts Annual Accounts 18 Buy now
20 Dec 2005 accounts Annual Accounts 18 Buy now
29 Jun 2005 annual-return Return made up to 19/06/05; full list of members 6 Buy now
28 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 2 Buy now
16 Nov 2004 officers Director resigned 1 Buy now
16 Nov 2004 officers Director resigned 1 Buy now
16 Nov 2004 resolution Resolution 5 Buy now
12 Oct 2004 officers New secretary appointed 2 Buy now
12 Oct 2004 officers Secretary's particulars changed 1 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
28 Jul 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
17 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now