THAMES SIDE SENSORS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Unit 10 Io Trade Centre Deacon Way Reading Berkshire RG30 6AZ on 2025-07-31

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27/03/2527 March 2025 Termination of appointment of Ricardo Sabate Pereto as a secretary on 2025-03-27

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20/03/2520 March 2025 Notification of Rice Lake Weighing Systems Uk Limited as a person with significant control on 2024-12-31

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20/03/2520 March 2025 Cessation of Mark Johnson,Jr. as a person with significant control on 2024-12-31

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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29/07/2429 July 2024 Termination of appointment of Jose Sabate Pereto as a director on 2024-07-24

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26/07/2426 July 2024 Cessation of Patricia Sabate Pereto as a person with significant control on 2023-11-15

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26/07/2426 July 2024 Cessation of Ricardo Sabate Pereto as a person with significant control on 2023-11-15

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26/07/2426 July 2024 Cessation of Josep Sabate Pereto as a person with significant control on 2023-11-15

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26/07/2426 July 2024 Appointment of Mr Steven Parkman as a director on 2024-07-24

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26/07/2426 July 2024 Notification of Mark Johnson,Jr. as a person with significant control on 2023-11-15

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26/07/2426 July 2024 Confirmation statement made on 2024-07-01 with no updates

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13/11/2313 November 2023 Termination of appointment of Steven Michael Lloyd Brown as a director on 2023-11-01

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30/09/2330 September 2023 Accounts for a small company made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-01 with no updates

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21/03/2321 March 2023 Appointment of Jean-Pierre Gale as a director on 2023-01-01

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-01 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/08/1930 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO SABATE PERETO

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / PATRICIA SABATE PERETO / 08/06/2017

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / RICARDO SABATE PERETO / 08/06/2017

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEP SABATE PERETO

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22/03/1822 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SABATE PERETO

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / JOSEP SABATE PERETO / 08/06/2017

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/07/1517 July 2015 SECTION 519 AUDITOR'S RESIGNATION

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICARDO SABATE PERETO / 01/07/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSE SABATE PERETO / 01/07/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSE SABATE PERETO / 01/07/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICARDO SABATE PERETO / 01/07/2015

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07/07/157 July 2015 SECRETARY'S CHANGE OF PARTICULARS / RICARDO SABATE PERETO / 01/07/2015

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07/07/157 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/07/147 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSE SABATE PERETO / 01/01/2014

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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03/07/133 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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04/07/124 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM FIRST FLOOR, ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD

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14/07/1114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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23/06/1123 June 2011 ARTICLES OF ASSOCIATION

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08/06/118 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/07/1012 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/07/0914 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/08/086 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/08/072 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 NC INC ALREADY ADJUSTED 07/02/07

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19/02/0719 February 2007 £ NC 200000/500000 07/02

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19/02/0719 February 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/0719 February 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 £ NC 1000/200000 23/10

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05/01/075 January 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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05/01/075 January 2007 NC INC ALREADY ADJUSTED 23/10/06

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 COMPANY NAME CHANGED ABBOTS 366 LIMITED CERTIFICATE ISSUED ON 17/07/06

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03/07/063 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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