SENSORY PERSPECTIVE LIMITED


Registered number: 04411930
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Name: SENSORY PERSPECTIVE LIMITED
SENSORY PERSPECTIVE LTD
Address: 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR
Incorporation Date: 2002-04-09

Company status: Active


Company Documents

date name form type
2023-02-09 CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES CS01
2022-06-09 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLOUGH TM01
2022-03-21 CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES CS01
2022-06-06 DIRECTOR APPOINTED MISS SUSANNA PATRICIA FITZGERALD AP01
2022-08-16 SAIL ADDRESS CREATED AD02
2022-08-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2022-06-27 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2022-08-10 30/11/21 TOTAL EXEMPTION FULL AA
2022-10-10 CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES CS01
2022-06-09 CESSATION OF NICHOLAS SNOW CLOUGH AS A PSC PSC07
2022-06-10 RETURN OF PURCHASE OF OWN SHARES02/06/22 TREASURY CAPITAL GBP 6772 SH03
2021-03-17 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES CS01
2021-12-29 REGISTERED OFFICE CHANGED ON 29/12/2021 FROMLOWER GROUND FLOOR 12 SOUTH SQUAREGRAYS INNLONDONWC1R 5HHENGLAND AD01
2021-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SNOW CLOUGH / 29/12/2021 CH01
2021-12-14 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 AAMD
2021-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-03-18 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES CS01
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-03-18 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES CS01
2018-12-21 REGISTERED OFFICE CHANGED ON 21/12/2018 FROMPEAR TREE COTTAGE THE GREENLURGASHALLWEST SUSSEXGU28 9ET AD01
2018-09-20 APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN TM01
2018-11-15 APPOINTMENT TERMINATED, DIRECTOR IAN HARPER TM01
2018-08-28 30/11/17 TOTAL EXEMPTION FULL AA
2018-03-19 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2017-03-20 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION FULL AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-17 17/03/16 FULL LIST AR01
2016-04-27 17/03/16 STATEMENT OF CAPITAL GBP 16517 SH01
2016-12-08 PREVSHO FROM 31/12/2016 TO 30/11/2016 AA01
2016-02-18 ADOPT ARTICLES 05/02/2016 RES01
2015-03-18 17/03/15 FULL LIST AR01
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SNOW CLOUGH / 02/04/2015 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-17 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HARPER / 31/12/2013 CH01
2014-05-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-18 17/03/14 FULL LIST AR01
2013-01-08 FIRST GAZETTE GAZ1
2013-02-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-02-16 DISS40 (DISS40(SOAD)) DISS40
2013-02-22 31/12/11 TOTAL EXEMPTION FULL AA
2013-03-13 12/03/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-12 12/03/12 FULL LIST AR01
2011-06-09 14/03/11 FULL LIST AR01
2011-02-19 DISS40 (DISS40(SOAD)) DISS40
2011-01-18 FIRST GAZETTE GAZ1
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-25 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PHILIPS TM01
2011-02-18 31/12/09 TOTAL EXEMPTION SMALL AA
2011-02-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACLEAN PHILIPS / 31/03/2010 CH01
2010-04-06 14/03/10 FULL LIST AR01
2010-05-20 REGISTERED OFFICE CHANGED ON 20/05/2010 FROMC/O K M CAIRD FCAPEAR TREE COTTAGE THE GREENLURGASHALLWEST SUSSEXGU28 9ETUNITED KINGDOM AD01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEIN / 31/03/2010 CH01
2010-07-08 SUB-DIVISION16/06/10 SH02
2010-05-06 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM61 GRAY'S INN ROADLONDONWC1X 8THUNITED KINGDOM AD01
2010-07-07 NC INC ALREADY ADJUSTED 16/06/2010 RES04

Last update: 2024-09-22 18:00:58