CAUSEWAY SENSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of Deirdre Francis as a director on 2025-03-06 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-06-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 20/04/2320 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-06-30 |
| 03/03/223 March 2022 | Appointment of Mrs Deirdre Francis as a director on 2022-03-01 |
| 01/02/221 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-06 |
| 21/01/2221 January 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 07/01/227 January 2022 | Appointment of Mr Niall Francis Olden as a director on 2022-01-06 |
| 07/01/227 January 2022 | Appointment of Mr Antony Murphy as a director on 2022-01-06 |
| 07/01/227 January 2022 | Termination of appointment of Sigurdur Saevarsson as a director on 2022-01-06 |
| 03/12/213 December 2021 | Termination of appointment of Hugh Cormican as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Robert Morrison Bowman as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Damien Thomas Callaghan as a director on 2021-11-30 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-06-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BRADY |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED DR TARA DALTON |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR DAMIEN THOMAS CALLAGHAN |
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
| 16/05/1816 May 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 267.42 |
| 16/05/1816 May 2018 | AUTHORITY TO ALLOT OR GRANT RIGHTS TO SUBSCRIBE TO SHARES; AMENDMENT TO RULE 4.6 OF INCENTIVE SHARE SCHEME 15/01/2018 |
| 16/05/1816 May 2018 | AUTHORITY TO ALLOT OR GRANT RIGHTS TO SUBSCRIBE TO ORDINARY SHARES 22/03/2018 |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | ADOPT ARTICLES 15/01/2018 |
| 25/01/1825 January 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 257.42 |
| 25/01/1825 January 2018 | ARTICLES OF ASSOCIATION |
| 25/01/1825 January 2018 | RES01 ADOPT 15/01/2018 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF IRELAND KERNEL CAPITAL GROWTH FUND (NI) |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES POLLARD / 09/03/2017 |
| 22/08/1622 August 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 157.75 |
| 16/08/1616 August 2016 | Appointment of Ms Jayne Brady as a director on 2016-08-12 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MS JAYNE BRADY |
| 28/06/1628 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | ADOPT ARTICLES 03/06/2016 |
| 23/06/1623 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 155.00 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR WILLIAM DAVID JOHN MOORE |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER ELLIOTT |
| 20/01/1420 January 2014 | 25/11/13 STATEMENT OF CAPITAL GBP 100.00 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O MILLAR MCCALL WYLIE LLP SOLICITORS IMPERIAL HOUSE 4-10 DONEGALL SQUARE EAST BELFAST COUNTY ANTRIM BT1 5HD NORTHERN IRELAND |
| 04/12/134 December 2013 | SUB-DIVISION 25/11/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED DR HUGH CORMICAN |
| 04/12/134 December 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/1317 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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