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SENSUS UK SYSTEMS LIMITED

Company number 02621960

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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)
18 Jan 2024	AP01	Appointment of Mr Laurie James Bentley as a director on 18 January 2024	View PDF Appointment of Mr Laurie James Bentley as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM02	Termination of appointment of Polina Natcheva as a secretary on 11 January 2024	View PDF Termination of appointment of Polina Natcheva as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Polina Yordanova Natcheva as a director on 11 January 2024	View PDF Termination of appointment of Polina Yordanova Natcheva as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP03	Appointment of Miss Nicola Anne Tancred as a secretary on 11 January 2024	View PDF Appointment of Miss Nicola Anne Tancred as a secretary on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
03 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Robert David Gibson as a director on 1 April 2022	View PDF Appointment of Robert David Gibson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Vincent John Kerr as a director on 1 April 2022	View PDF Termination of appointment of Vincent John Kerr as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
24 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
06 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL United Kingdom to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 May 2020	View PDF Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL United Kingdom to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 May 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AD01	Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom to Fifth Floor Office 210 High Holborn London WC1V 7DL on 8 April 2020	View PDF Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom to Fifth Floor Office 210 High Holborn London WC1V 7DL on 8 April 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
10 Jul 2019	TM01	Termination of appointment of Garry Cox as a director on 28 June 2019	View PDF Termination of appointment of Garry Cox as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
25 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
18 Aug 2017	CH01	Director's details changed for Ms Polina Yordanova Natcheva on 15 August 2017	View PDF Director's details changed for Ms Polina Yordanova Natcheva on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Ms Polina Yordanova Natcheva as a director on 15 August 2017	View PDF Appointment of Ms Polina Yordanova Natcheva as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Courtney Enghauser as a director on 30 June 2017	View PDF Termination of appointment of Courtney Enghauser as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

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SENSUS UK SYSTEMS LIMITED

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