HANSFORD SENSORS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewGroup of companies' accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/02/2514 February 2025 Director's details changed for Mr Ricardo Da Silva Peneda on 2025-02-14

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05/11/245 November 2024 Satisfaction of charge 1 in full

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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04/10/244 October 2024 Director's details changed for Mr Paul John Carter on 2024-10-04

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04/10/244 October 2024 Change of details for Mr Christopher Mark Hansford as a person with significant control on 2024-09-25

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03/10/243 October 2024 Director's details changed for Mr Christopher Mark Hansford on 2024-09-25

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03/10/243 October 2024 Change of details for Mr Christopher Mark Hansford as a person with significant control on 2024-09-25

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03/10/243 October 2024 Director's details changed for Mr Christopher Mark Hansford on 2024-09-25

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21/08/2421 August 2024 Registration of charge 059642600002, created on 2024-08-15

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24/06/2424 June 2024 Appointment of Mr Ricardo Da Silva Peneda as a director on 2024-06-12

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Sub-division of shares on 2024-06-11

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Memorandum and Articles of Association

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-11 with no updates

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21/08/2321 August 2023 Termination of appointment of Kai Lutz Thiebes as a director on 2023-08-10

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13/02/2313 February 2023 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ on 2023-02-13

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HANSFORD / 21/02/2020

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HANSFORD / 21/02/2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAI LUTZ THIEBES / 01/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BARBER / 30/11/2018

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BARBER / 30/11/2018

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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01/10/181 October 2018 DIRECTOR APPOINTED MR KAI LUTZ THIEBES

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25/09/1825 September 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HANSFORD / 20/06/2018

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HANSFORD / 20/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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11/07/1711 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/10/1526 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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11/10/1311 October 2013 SECRETARY APPOINTED MR SIMON BARBER

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11/10/1311 October 2013 APPOINTMENT TERMINATED, SECRETARY NUNN HAYWARD ASSOCIATES LIMITED

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1231 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1131 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 ADOPT ARTICLES 28/04/2011

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR SUZANNE PEARL

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22/10/1022 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARBER / 23/03/2010

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25/11/0925 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0827 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/12/0714 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0613 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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13/11/0613 November 2006 NC INC ALREADY ADJUSTED 11/10/06

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13/11/0613 November 2006 £ NC 1000/100000 11/10

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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