SENSOR HIGHWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2429 January 2024 | Miscellaneous |
| 29/01/2429 January 2024 | Court order |
| 21/12/2321 December 2023 | Court order |
| 21/12/2321 December 2023 | Miscellaneous |
| 21/12/2321 December 2023 | Court order |
| 01/12/231 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/12/231 December 2023 | Court order |
| 01/12/231 December 2023 | Miscellaneous |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 06/09/236 September 2023 | Full accounts made up to 2021-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 04/04/224 April 2022 | Change of details for a person with significant control |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 07/12/217 December 2021 | Appointment of Colin David Beddall as a director on 2021-12-06 |
| 01/12/211 December 2021 | Full accounts made up to 2020-12-31 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MARK ROMAN HIGGINS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR TERTYCHNY |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 01/02/161 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR SIMON MEREDITH WHITE |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE DROY MOORE |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR SIMON SMOKER |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 30/12/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 23/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR VLADIMIR TERTYCHNY / 23/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 23/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015 |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU |
| 16/02/1516 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED DR VLADIMIR TERTYCHNY |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE KALB |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/135 March 2013 | ADOPT ARTICLES 07/02/2013 |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MS FREDERIQUE KALB |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLES LE FLOCH |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR DAVID MARSH |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTEL BOUMBA |
| 19/02/1019 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RIST |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC MCCANN |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED GILLES LE FLOCH |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED CHRISTEL KEVIN GERAUD BOUMBA |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED SAMANTHA MARTHA RIST |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED PAULINE DROY |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED SIMON SMOKER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED REBECCA HELEN MARTIN |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0627 January 2006 | £ NC 2621739/20000000 15/ |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/053 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | CONVE 20/02/03 |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/09/027 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | S386 DISP APP AUDS 08/08/02 |
| 16/08/0216 August 2002 | CONVE 03/12/01 |
| 16/08/0216 August 2002 | S366A DISP HOLDING AGM 08/08/02 |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | CONVE 03/12/01 |
| 03/01/023 January 2002 | CONVE 03/12/01 |
| 20/12/0120 December 2001 | AUDITOR'S RESIGNATION |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: YORK HOUSE SCHOOL LANE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4DG |
| 11/12/0111 December 2001 | AUDITOR'S RESIGNATION |
| 27/11/0127 November 2001 | SHARES AGREEMENT OTC |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | SHARES AGREEMENT OTC |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | £ NC 2500000/2621739 18/07/01 |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: ROMAN HOUSE NORTH WAY WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5AT |
| 19/02/0119 February 2001 | RETURN MADE UP TO 19/01/01; CHANGE OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | £ NC 1100000/2500000 04/02/00 |
| 14/02/0014 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/00 |
| 14/02/0014 February 2000 | ADOPTARTICLES04/02/00 |
| 12/01/0012 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9819 February 1998 | ALTER MEM AND ARTS 16/02/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 19/01/98; CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 30/12/9730 December 1997 | NC INC ALREADY ADJUSTED 15/12/97 |
| 30/12/9730 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/97 |
| 30/12/9730 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9730 December 1997 | £ NC 1000000/1100000 15/12/97 |
| 30/12/9730 December 1997 | ALTER MEM AND ARTS 15/12/97 |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 3 ABBAS BUSINESS CENTRE MAIN ROAD ITCHEN ABBAS WINCHESTER HAMPSHIRE SO21 1BQ |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 |
| 17/03/9717 March 1997 | CONVERSION/SHARES 21/02/97 |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 21/02/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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