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C SENSE 24 LIMITED

Company number SC360076

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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 Jan 2024 AD01 Registered office address changed from Fleming House 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland to Unit 1, R6 Queen Anne Drive Newbridge Edinburgh EH28 8LH on 30 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CH01 Director's details changed for Mr Grant Rutherford on 17 October 2022
02 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
25 Mar 2021 SH10 Particulars of variation of rights attached to shares
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 22/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 AP01 Appointment of Mr Grant Rutherford as a director on 25 September 2019
26 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 SH02 Sub-division of shares on 30 August 2018
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 105.60
04 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ordinary shares of £1.00 each in the company be subdivided into 10,000 ordinary shares of £0.01 each./the company shall enter into enterprise management incentive option agreements with grant rutherford. 29/08/2018
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
17 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017