INTELLIGENT SENSOR SYSTEMS LIMITED
Company number 04614145 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 12 Dec 2025 | Resolutions · 18 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-13 · 6 pages | View document |
| 1 Dec 2025 | Cessation of Andrew George Rickman as a person with significant control on 2025-09-25 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Andrew George Rickman as a director on 2025-09-25 · 1 page | View document |
| 11 Nov 2025 | 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 · 1 page | View document |
| 8 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with updates · 5 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-05-19 · 3 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 May 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM ROCKLEY MANOR ROCKLEY MARLBOROUGH WILTSHIRE SN8 1RT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Feb 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Feb 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONGYU LIU / 08/12/2009 | View document |
| 3 Feb 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR YANONG NING / 08/12/2009 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED DR YANONG NING | View document |
| 11 Mar 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICK,AM / 10/03/2009 | View document |
| 18 Dec 2008 | ADOPT ARTICLES 07/11/2008 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jul 2008 | NC INC ALREADY ADJUSTED 25/04/03 | View document |
| 4 Jul 2008 | S-DIV | View document |
| 12 Mar 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ZHIJUN PENG | View document |
| 6 Mar 2008 | SECRETARY APPOINTED STEPHEN COLIN WATSON | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 5 WILMAR CLOSE UXBRIDGE MIDDLESEX UB8 1AS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Mar 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | £ NC 1000/50000 25/04/ | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |