FIRST SENSOR TECHNICS LIMITED
Company number 03416339 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 13 Sep 2022 | Application to strike the company off the register · 4 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 3 pages | View document |
| 1 Jul 2021 | Resolutions · 2 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Termination of appointment of Gordon Charles Graham as a director on 2021-06-18 · 1 page | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 22 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR GORDON CHARLES GRAHAM | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST SENSOR AG | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 4 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS | View document |
| 6 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 1 May 2015 | COMPANY NAME CHANGED SENSORTECHNICS LTD. CERTIFICATE ISSUED ON 01/05/15 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 7B DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2012 | COMPANY NAME CHANGED SENSORTECHNICS UK LIMITED CERTIFICATE ISSUED ON 05/07/12 | View document |
| 5 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | COMPANY NAME CHANGED PRESSURE AND FLOW LTD CERTIFICATE ISSUED ON 18/06/12 | View document |
| 23 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEF OETTL | View document |
| 9 Jan 2012 | SECRETARY APPOINTED MR STEPHEN BURGTORF | View document |
| 21 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEF LUDWIG OETTL / 09/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELL / 09/06/2010 | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM UNIT 1 EASTLANDS COURT ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED RICHARD BELL | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN GREEN | View document |
| 1 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU | View document |
| 28 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Mar 2006 | £ SR 100@1 31/12/02 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | COMPANY NAME CHANGED MARTON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/12/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 12 Aug 1997 | SECRETARY RESIGNED | View document |
| 12 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 12 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |