SENCEIVE LIMITED

05608752
1 ANGEL COURT 18TH FLOOR LONDON ENGLAND EC2R 7HJ

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 28 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 29 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 26 Buy now
23 Nov 2021 officers Change of particulars for director (Martin Thériault) 2 Buy now
22 Nov 2021 mortgage Registration of a charge 47 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 6 Buy now
10 Jul 2021 resolution Resolution 6 Buy now
10 Jul 2021 incorporation Memorandum Articles 25 Buy now
29 Jun 2021 mortgage Registration of a charge 55 Buy now
11 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2021 officers Termination of appointment of director (Steven Paul Schooling) 1 Buy now
12 May 2021 officers Termination of appointment of secretary (Steven Paul Schooling) 1 Buy now
12 May 2021 officers Termination of appointment of director (Michael Simon Maddison) 1 Buy now
12 May 2021 officers Termination of appointment of director (Graham Nigel Smith) 1 Buy now
12 May 2021 officers Appointment of director (Christopher Robert Emery) 2 Buy now
12 May 2021 officers Appointment of director (Mr Stuart Paul Kenny) 2 Buy now
12 May 2021 officers Appointment of director (Martin Thériault) 2 Buy now
07 May 2021 capital Return of Allotment of shares 3 Buy now
07 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 capital Return of Allotment of shares 3 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2021 resolution Resolution 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2020 accounts Annual Accounts 6 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 5 Buy now
21 Dec 2018 mortgage Registration of a charge 13 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 officers Change of particulars for director (Dr Steven Paul Schooling) 2 Buy now
27 Sep 2018 officers Change of particulars for secretary (Dr Steven Paul Schooling) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 accounts Annual Accounts 5 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 3 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 accounts Annual Accounts 4 Buy now
20 Dec 2015 annual-return Annual Return 6 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
04 Aug 2015 officers Appointment of director (Mr Michael Simon Maddison) 2 Buy now
03 Aug 2015 capital Return of Allotment of shares 3 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
11 Aug 2014 accounts Annual Accounts 4 Buy now
02 Apr 2014 officers Appointment of director (Mr Graham Nigel Smith) 2 Buy now
17 Mar 2014 officers Termination of appointment of director (Graham Smith) 1 Buy now
16 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2014 resolution Resolution 17 Buy now
22 Nov 2013 annual-return Annual Return 6 Buy now
29 Oct 2013 officers Termination of appointment of director (Matthew Britton) 1 Buy now
05 Aug 2013 accounts Annual Accounts 4 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
02 Aug 2012 accounts Annual Accounts 9 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 officers Change of particulars for director (Doctor Matthew Scott Britton) 2 Buy now
04 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2012 accounts Annual Accounts 6 Buy now
01 Nov 2011 gazette Gazette Notice Compulsary 1 Buy now
26 Nov 2010 annual-return Annual Return 7 Buy now
06 Aug 2010 accounts Annual Accounts 12 Buy now
10 Mar 2010 officers Appointment of director (Mr Graham Nigel Smith) 2 Buy now
29 Nov 2009 annual-return Annual Return 8 Buy now
29 Nov 2009 officers Change of particulars for director (Dr Steven Paul Schooling) 2 Buy now
29 Nov 2009 officers Change of particulars for director (Doctor Matthew Scott Britton) 2 Buy now
05 Oct 2009 accounts Annual Accounts 6 Buy now
16 Dec 2008 capital Nc inc already adjusted 25/09/08 1 Buy now
16 Dec 2008 resolution Resolution 17 Buy now
16 Dec 2008 resolution Resolution 18 Buy now
28 Nov 2008 accounts Annual Accounts 6 Buy now
24 Nov 2008 annual-return Return made up to 01/11/08; full list of members 7 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from 97 c/o ucl business PLC the network building 97 tottenham court road london W1T 4TP 1 Buy now
21 Nov 2008 officers Director's change of particulars / matthew britton / 01/06/2008 1 Buy now
14 Oct 2008 capital Ad 25/09/08\gbp si 4836@0.01=48.36\gbp ic 142.98/191.34\ 2 Buy now
14 Oct 2008 capital Ad 22/08/08\gbp si 1860@0.01=18.6\gbp ic 124.38/142.98\ 2 Buy now
14 Oct 2008 capital Ad 25/09/08\gbp si 1038@0.01=10.38\gbp ic 114/124.38\ 2 Buy now
01 Dec 2007 capital Ad 29/03/07--------- £ si 1421@.0001 2 Buy now
01 Dec 2007 capital S-div 29/03/07 2 Buy now
29 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
29 Nov 2007 address Registered office changed on 29/11/07 from: c/o ucl business PLC the network building 97 tottenham court road london W1T 4TP 1 Buy now
08 Oct 2007 incorporation Memorandum Articles 12 Buy now
28 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Sep 2007 accounts Annual Accounts 5 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
10 Jan 2007 accounts Accounting reference date shortened from 30/11/06 to 31/10/06 1 Buy now
06 Dec 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: 7 glenloch road london NW3 4BX 1 Buy now
01 Nov 2005 incorporation Incorporation Company 19 Buy now