HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 09/05/249 May 2024 | Registered office address changed from Zb3 Technologies Ltd Building 5B, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ United Kingdom to The Mousery Beeches Road Wickford Essex SS11 8GH on 2024-05-09 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 27/04/2227 April 2022 | Audited abridged accounts made up to 2021-01-31 |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 01/02/211 February 2021 | Registered office address changed from , Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, England to The Mousery Beeches Road Wickford Essex SS11 8GH on 2021-02-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 08/01/188 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 13/12/1713 December 2017 | CESSATION OF AB ELECTRONIC PRODUCTS GROUP LIMITED AS A PSC |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVX LIMITED |
| 16/10/1716 October 2017 | SECRETARY APPOINTED NICHOLAS RODGER BIRKETT |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED NICHOLAS RODGER BIRKETT |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED EVAN MEYER SLAVITT |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS WARNECKE |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB ENGLAND |
| 11/10/1711 October 2017 | Registered office address changed from , Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England to The Mousery Beeches Road Wickford Essex SS11 8GH on 2017-10-11 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED STEVEN WAYNE STURGEON |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MICHAEL EDWARD HUFNAGEL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNEY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOYCE |
| 10/10/1710 October 2017 | COMPANY NAME CHANGED TT ELECTRONICS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/10/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | Registered office address changed from , Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB to The Mousery Beeches Road Wickford Essex SS11 8GH on 2016-09-12 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED LARS WARNECKE |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAWFORD |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED ANDREW JAMES CORNEY |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED PHILLIP LESLIE JOYCE |
| 18/03/1118 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECTION 522 |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | ALTER ARTICLES 17/06/2010 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SILLS |
| 07/04/107 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON |
| 02/02/102 February 2010 | DIRECTOR APPOINTED PATRICK MURRAY |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLL SAWFORD / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART SILLS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT ANDERSON / 01/10/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED GERAINT ANDERSON |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SILLS / 23/03/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES IRVING SWIFT |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | S80A AUTH TO ALLOT SEC 21/11/05 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | AUDITOR'S RESIGNATION |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED SENSOPAD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/04/04 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: HARSTON MILL ROYSTON ROAD, HARSTON CAMBRIDGE CAMBRIDGESHIRE CB2 5GG |
| 07/04/047 April 2004 | |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/036 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | £ NC 100/5000 21/05/0 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0114 June 2001 | NC INC ALREADY ADJUSTED 21/05/01 |
| 14/06/0114 June 2001 | S-DIV 21/05/01 |
| 03/04/013 April 2001 | RE-REMUNERATION OF AUD 21/03/01 |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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