ADVANCED SENSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 |
| 11/04/2511 April 2025 | Appointment of Michael Patrick Morgan as a director on 2025-04-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 03/01/243 January 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Cessation of Compressor Controls Uk Limited as a person with significant control on 2023-04-11 |
| 31/07/2331 July 2023 | Notification of Tree Dist Co (Uk) Limited as a person with significant control on 2023-04-11 |
| 31/07/2331 July 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-04-11 |
| 26/05/2326 May 2023 | Termination of appointment of John Stroup as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of William Douglas Wright as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Henrik Monsted as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Jacob Petkovich as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Neuman Leverett Iii as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-05-26 |
| 09/05/239 May 2023 | Change of details for Indicor Industries Uk Limited as a person with significant control on 2023-05-09 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 15/03/2315 March 2023 | Appointment of Henrik Monsted as a director on 2022-11-22 |
| 28/02/2328 February 2023 | Change of details for Roper Industries Uk Limited as a person with significant control on 2023-02-28 |
| 23/11/2223 November 2022 | Appointment of John Stroup as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Stephen Krull as a director on 2022-11-23 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED PETER EDWARD MORRIS |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ERICH SCHELLENBERGER |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 19/01/1819 January 2018 | AUDITOR'S RESIGNATION |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 03/05/173 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 03/05/173 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | AUDITOR'S RESIGNATION |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 17/11/1617 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED ERICH RUDOLPH SCHELLENBERGER |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAAMANO |
| 01/07/151 July 2015 | DIRECTOR APPOINTED DANIEL MARTIN BENITEZ CAAMANO |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KHALID THABETH |
| 21/04/1521 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 03/04/153 April 2015 | PREVEXT FROM 30/12/2014 TO 31/12/2014 |
| 03/04/153 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/13 |
| 09/04/149 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY RUSK |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED LINER DAVID BRANT LINER |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 20-24 MILL STREET GILFORD CRAIGAVON BT63 6HQ |
| 14/10/1314 October 2013 | SECRETARY APPOINTED JOHN BIGNALL |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN ADAMSON |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMSON |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RUSK |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 |
| 16/04/1216 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 |
| 04/04/124 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MRS DOROTHY RUSK |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 30/04/1030 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RUSK / 10/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMSON / 10/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID THABETH / 10/02/2010 |
| 03/08/093 August 2009 | 30/12/08 ANNUAL ACCTS |
| 03/04/093 April 2009 | 10/02/09 ANNUAL RETURN SHUTTLE |
| 04/09/084 September 2008 | CHANGE OF ARD |
| 19/02/0819 February 2008 | 10/02/08 ANNUAL RETURN SHUTTLE |
| 28/12/0728 December 2007 | 30/06/07 ANNUAL ACCTS |
| 18/10/0718 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 18/10/0718 October 2007 | NOT OF INCR IN NOM CAP |
| 18/10/0718 October 2007 | UPDATED MEM AND ARTS |
| 27/07/0727 July 2007 | CHANGE OF DIRS/SEC |
| 18/05/0718 May 2007 | 30/06/06 ANNUAL ACCTS |
| 17/05/0717 May 2007 | 10/02/07 ANNUAL RETURN SHUTTLE |
| 06/04/066 April 2006 | 10/02/06 ANNUAL RETURN SHUTTLE |
| 02/11/052 November 2005 | CHANGE OF ARD |
| 05/10/055 October 2005 | CHANGE OF DIRS/SEC |
| 05/10/055 October 2005 | CHANGE OF DIRS/SEC |
| 20/09/0520 September 2005 | CHANGE IN SIT REG ADD |
| 20/09/0520 September 2005 | CHANGE OF DIRS/SEC |
| 20/09/0520 September 2005 | CHANGE OF DIRS/SEC |
| 20/09/0520 September 2005 | CHANGE OF DIRS/SEC |
| 01/07/051 July 2005 | RESOLUTION TO CHANGE NAME |
| 01/07/051 July 2005 | CERT CHANGE |
| 01/07/051 July 2005 | UPDATED MEM AND ARTS |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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