MACIAS SENSORS LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Director's details changed for Mr Gerard Macias Sotuela on 2025-06-10 |
| 12/06/2512 June 2025 | Change of details for Mr Gerard Macias Sotuela as a person with significant control on 2025-06-10 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 02/06/252 June 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Biocity Glasgow Bo'ness Rd, Newhouse, Chapelhall, Motherwell ML1 5UH on 2025-06-02 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Notification of Zp Group As as a person with significant control on 2023-02-03 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 06/06/236 June 2023 | Change of details for Mr Gerard Macias Sotuela as a person with significant control on 2023-06-06 |
| 06/06/236 June 2023 | Change of details for Mr Gerard Macias Sotuela as a person with significant control on 2023-02-03 |
| 06/06/236 June 2023 | Notification of Macias Ventures Ltd as a person with significant control on 2023-02-03 |
| 01/06/231 June 2023 | Appointment of Mr Even Zimmer as a director on 2023-02-03 |
| 01/06/231 June 2023 | Appointment of Mr Martin Peacock as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Cessation of Macias Ventures Ltd as a person with significant control on 2022-05-12 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 19/05/2219 May 2022 | Change of details for Mr Gerard Macias Sotuela as a person with significant control on 2022-05-12 |
| 18/05/2218 May 2022 | Termination of appointment of Martin Peacock as a director on 2022-05-12 |
| 18/05/2218 May 2022 | Notification of Gerard Macias Sotuela as a person with significant control on 2022-05-12 |
| 18/05/2218 May 2022 | Cessation of Zp Group As as a person with significant control on 2022-05-12 |
| 18/05/2218 May 2022 | Termination of appointment of Even Zimmer as a director on 2022-05-12 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/12/2114 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-03 |
| 13/12/2113 December 2021 | Appointment of Mr Even Zimmer as a director on 2021-12-02 |
| 13/12/2113 December 2021 | Notification of Zp Group As as a person with significant control on 2021-12-02 |
| 13/12/2113 December 2021 | Cessation of Zimmertech As as a person with significant control on 2021-12-02 |
| 09/12/219 December 2021 | Appointment of Mr Martin Peacock as a director on 2021-12-02 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 02/12/212 December 2021 | Incorporation |
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