GAS SENSING SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-05-31 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 22/05/2322 May 2023 | Termination of appointment of Johnathan Andrew Fuller as a director on 2023-05-19 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 28/10/2228 October 2022 | Appointment of Mr William Kane as a director on 2022-10-28 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 26/01/2226 January 2022 | Appointment of Mr Johnathan Andrew Fuller as a director on 2022-01-18 |
| 26/01/2226 January 2022 | Appointment of Mr James Murray-Brown as a director on 2022-01-18 |
| 26/01/2226 January 2022 | Termination of appointment of Matthew Robert Alsop as a director on 2022-01-03 |
| 19/01/2219 January 2022 | Auditor's resignation |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2021-05-31 |
| 03/08/213 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 05/07/215 July 2021 | Termination of appointment of Martin Reynard as a director on 2021-06-30 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACGREGOR |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR JULIAN PAUL HAYES |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDY PURVES LTD |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 30/10/1830 October 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM ST DUNSTANS HOUSE HIGH STREET MELROSE TD6 9RU |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2843510006 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2843510005 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH WEIR |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 3897.92 |
| 16/03/1716 March 2017 | ADOPT ARTICLES 08/03/2017 |
| 08/12/168 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR RALPH WEIR |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2843510006 |
| 10/10/1610 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2843510006 |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND GIBSON |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON |
| 28/06/1628 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED DR MARTIN REYNARD |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MATTHEW ROBERT ALSOP |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR DOUGLAS WILSON NEEDHAM |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR ALEXANDER GAVIN MARK STEVENSON |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGON |
| 28/05/1428 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/11/1320 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/139 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2843510005 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/05/1218 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/11/1117 November 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 3533.42 |
| 14/11/1114 November 2011 | ADOPT ARTICLES 19/10/2011 |
| 28/07/1128 July 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 3432.44 |
| 17/06/1117 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 3280.97 |
| 15/02/1115 February 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 3240.97 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/10/1029 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 3200.97 |
| 08/10/108 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/108 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 3120.97 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DESMOND ROBERT GIBSON / 08/07/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NEEDHAM |
| 15/06/1015 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 3040.97 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MACGREGOR / 05/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDY PURVES LTD / 05/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENDERSON / 05/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DESMOND ROBERT GIBSON / 05/05/2010 |
| 14/04/1014 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 2722.92 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED DOUGLAS WILSON NEEDHAM |
| 04/11/094 November 2009 | ADOPT ARTICLES |
| 04/11/094 November 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 2495.82 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED CALUM JOHN MACGREGOR |
| 08/06/098 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/02/096 February 2009 | NC INC ALREADY ADJUSTED 29/01/09 |
| 06/02/096 February 2009 | GBP NC 1525.31/1790.97 29/01/2009 |
| 20/01/0920 January 2009 | SECRETARY APPOINTED ANDY PURVES LTD |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SMITH |
| 04/12/084 December 2008 | ADOPT ARTICLES 26/11/2008 |
| 24/11/0824 November 2008 | NC INC ALREADY ADJUSTED 17/10/08 |
| 24/11/0824 November 2008 | GBP NC 1191.97/1525.31 17/10/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | NC INC ALREADY ADJUSTED 13/12/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 2 MELVILLE STREET FALKIRK FK1 1HZ |
| 06/06/076 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | COMPANY NAME CHANGED WORLDWIDE TECHNOLOGY LTD. CERTIFICATE ISSUED ON 22/08/05 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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