4T2 SENSORS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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30/07/2530 July 2025 New

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14/05/2514 May 2025 Resolutions

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-04-22

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19/02/2519 February 2025 Second filing of Confirmation Statement dated 2024-10-24

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19/02/2519 February 2025 Second filing of Confirmation Statement dated 2023-10-24

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2023-12-31

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30/01/2530 January 2025 Memorandum and Articles of Association

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30/01/2530 January 2025 Memorandum and Articles of Association

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30/01/2530 January 2025 Resolutions

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30/01/2530 January 2025 Resolutions

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2024-07-18

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20/11/2420 November 2024 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England to The Argent Centre Unit 308 60 Frederick Street Birmingham B1 3HS on 2024-11-20

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18/11/2418 November 2024 Confirmation statement made on 2024-10-24 with updates

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18/11/2418 November 2024 Termination of appointment of Andrew James Honess as a director on 2024-07-15

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18/11/2418 November 2024 Termination of appointment of Ian Roderick Stephens as a director on 2024-07-15

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18/11/2418 November 2024 Termination of appointment of John Charles Cooke as a director on 2024-07-15

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18/11/2418 November 2024 Termination of appointment of Bob Pettigrew as a director on 2024-07-15

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Registered office address changed from Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ England to 17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 2024-10-16

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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26/09/2426 September 2024 Micro company accounts made up to 2023-10-31

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06/12/236 December 2023 Appointment of Mr Mike Jamieson as a director on 2023-05-01

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06/12/236 December 2023 Confirmation statement made on 2023-10-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/07/2314 July 2023 Micro company accounts made up to 2022-10-31

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12/12/2212 December 2022 Confirmation statement made on 2022-10-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/12/213 December 2021 Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE United Kingdom to Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ on 2021-12-03

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30/11/2130 November 2021 Change of details for Dr. Alexander Edward Smith as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Confirmation statement made on 2021-10-24 with no updates

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30/11/2130 November 2021 Change of details for Maxim Harry Joseph Swinbourne as a person with significant control on 2021-11-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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22/11/1822 November 2018 DIRECTOR APPOINTED MR. JOHN CHARLES COOKE

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID METZGER

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE METZGER / 23/04/2018

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29/03/1829 March 2018 COMPANY NAME CHANGED 4 T 2 TECHNOLOGIES LTD CERTIFICATE ISSUED ON 29/03/18

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07/03/187 March 2018 21/02/18 STATEMENT OF CAPITAL GBP 2.64

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MAXIM HARRY JOSEPH SWINBOURNE / 01/11/2017

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07/03/187 March 2018 DIRECTOR APPOINTED MR DAVE METZGER

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07/03/187 March 2018 DIRECTOR APPOINTED MR BOB PETTIGREW

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07/03/187 March 2018 DIRECTOR APPOINTED MR CHRIS JOHN YATES

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07/03/187 March 2018 DIRECTOR APPOINTED MR IAN RODERICK STEPHENS

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07/03/187 March 2018 DIRECTOR APPOINTED MR ANDREW JAMES HONESS

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27/02/1827 February 2018 SUB-DIVISION 19/02/18

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWARD SMITH

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/06/1719 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 2

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19/06/1719 June 2017 DIRECTOR APPOINTED DR. ALEXANDER EDWARD SMITH

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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24/10/1624 October 2016 DIRECTOR APPOINTED MAXIM HARRY JOSEPH SWINBOURNE

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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