ACCUSENSE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of Lesley Ann Laird as a director on 2022-02-02 |
| 03/02/223 February 2022 | Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02 |
| 24/11/2124 November 2021 | Change of details for Element Materials Technology Aerospace Uk Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTER |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED |
| 09/01/199 January 2019 | CESSATION OF EXOVA (UK) LIMITED AS A PSC |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART ABBS |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CESSATION OF DONALD GOGEL AS A PSC |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER |
| 20/02/1720 February 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/07/1615 July 2016 | PREVSHO FROM 31/07/2016 TO 29/02/2016 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | ADOPT ARTICLES 02/12/2015 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON |
| 12/01/1612 January 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM WERNER |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSSITER |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED PAUL BARRY |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED STUART ABBS |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY TOM WERNER |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 29 BLAKE MILL BUSINESS PARK BRUE AVENUE BRIDGWATER SOMERSET TA6 5LT |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/02/1512 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WERNER / 30/11/2012 |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / TOM WERNER / 30/11/2012 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WERNER / 30/11/2012 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/02/1417 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/03/136 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/02/1220 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/02/1118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/03/1026 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM UNIT 3 BRUE AVENUE BRIDGWATER SOMERSET TA6 5LT UNITED KINGDOM |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROSSITER / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WERNER / 26/03/2010 |
| 23/01/1023 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM UNIT 3 CONDER QUAY EAST QUAY BRIDGWATER SOMERSET TA6 4DB |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: UNIT 3 CONDOR QUAY EAST QUAY BRIDGWATER SOMERSET TA6 4DB |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ |
| 07/04/997 April 1999 | COMPANY NAME CHANGED ACRAMAN (179) LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 08/02/998 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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