INTELLIGENT SENSOR SYSTEMS LIMITED

Company Documents

Date	Description
11/11/2511 November 2025 New	Registered office address changed from Haredown Estate Office Great Bedwyn Marlborough Wiltshire SN8 3nd to The New House Swallowfield Street Swallowfield Reading RG7 1QX on 2025-11-11 View Document
08/09/258 September 2025	Micro company accounts made up to 2024-12-31 View Document
31/07/2531 July 2025	Confirmation statement made on 2025-07-31 with updates View Document
28/07/2528 July 2025	Statement of capital following an allotment of shares on 2025-05-19 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-11 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
12/08/2412 August 2024	Micro company accounts made up to 2023-12-31 View Document
17/01/2417 January 2024	Confirmation statement made on 2023-12-11 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/05/2330 May 2023	Micro company accounts made up to 2022-12-31 View Document
18/01/2318 January 2023	Confirmation statement made on 2022-12-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/01/2211 January 2022	Confirmation statement made on 2021-12-11 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/09/2018 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
21/01/2021 January 2020	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/09/1924 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
07/02/197 February 2019	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/09/1725 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/01/1611 January 2016	REGISTERED OFFICE CHANGED ON 11/01/2016 FROM ROCKLEY MANOR ROCKLEY MARLBOROUGH WILTSHIRE SN8 1RT View Document
11/01/1611 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/12/1423 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
02/10/142 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
30/12/1330 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document

23/09/1323 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/01/139 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/02/123 February 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/02/111 February 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
23/09/1023 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR TONGYU LIU / 08/12/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR YANONG NING / 08/12/2009 View Document
03/02/103 February 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
20/01/1020 January 2010	Annual accounts small company total exemption made up to 31 December 2008 View Document
12/01/1012 January 2010	DIRECTOR APPOINTED DR YANONG NING View Document
11/03/0911 March 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
11/03/0911 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICK,AM / 10/03/2009 View Document
18/12/0818 December 2008	ADOPT ARTICLES 07/11/2008 View Document
27/10/0827 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/07/084 July 2008	S-DIV View Document
04/07/084 July 2008	NC INC ALREADY ADJUSTED 25/04/03 View Document
12/03/0812 March 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
06/03/086 March 2008	APPOINTMENT TERMINATED SECRETARY ZHIJUN PENG View Document
06/03/086 March 2008	SECRETARY APPOINTED STEPHEN COLIN WATSON View Document
30/01/0830 January 2008	NEW DIRECTOR APPOINTED View Document
21/12/0721 December 2007	REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 5 WILMAR CLOSE UXBRIDGE MIDDLESEX UB8 1AS View Document
07/11/077 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
08/01/078 January 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
08/01/078 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
24/01/0624 January 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
06/04/056 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
29/03/0529 March 2005	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
06/01/056 January 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
06/01/046 January 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
07/05/037 May 2003	£ NC 1000/50000 25/04/ View Document
10/01/0310 January 2003	NEW DIRECTOR APPOINTED View Document
10/01/0310 January 2003	NEW SECRETARY APPOINTED View Document
17/12/0217 December 2002	SECRETARY RESIGNED View Document
17/12/0217 December 2002	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INTELLIGENT SENSOR SYSTEMS LIMITED

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