EDINBURGH SENSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNOR |
| 06/01/206 January 2020 | DIRECTOR APPOINTED DR ROGER FENSKE |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/02/1618 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARLIE |
| 25/02/1525 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O RSM TENON SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP ENGLAND |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SMITH |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SMITH |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES O'CONNOR |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR DAVID JAMES MCCARLIE |
| 10/01/1310 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | SOLVENCY STATEMENT DATED 18/10/12 |
| 07/11/127 November 2012 | STATEMENT BY DIRECTORS |
| 07/11/127 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 1 |
| 07/11/127 November 2012 | SHARE PREMIUM REDUCED 18/10/2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS |
| 16/01/1216 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/01/1117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: OSWALD HOUSE 24/26 QUEENS ROAD READING RG1 4AU |
| 31/01/0731 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | REGISTERED OFFICE CHANGED ON 09/02/96 |
| 09/02/969 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/969 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | ISSUE SHRS INT COY DEBT 28/02/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ALTER MEM AND ARTS 230988 |
| 17/10/8817 October 1988 | COMPANY NAME CHANGED EIGD LIMITED CERTIFICATE ISSUED ON 18/10/88 |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: SANDBECK WAY WETHERBY WEST YORKSHIRE |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 05/10/875 October 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
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