TQ SENSORS LIMITED

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Company Documents

DateDescription
22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Director's details changed for Mr Gar Michael Hall on 2022-10-04

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05/10/225 October 2022 Termination of appointment of Jennifer Barbara Boucher as a director on 2022-10-04

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05/10/225 October 2022 Appointment of Mr Gar Michael Hall as a director on 2022-10-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 DISS40 (DISS40(SOAD))

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14/11/1714 November 2017 FIRST GAZETTE

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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25/05/1725 May 2017 SECRETARY APPOINTED MR GARY MICHAEL HALL

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23/05/1723 May 2017 APPOINTMENT TERMINATED, SECRETARY FIONA ROBINSON

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA ROBINSON

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNIT 10 FLANSHAW WAY WAKEFIELD WEST YORKSHIRE WF2 9LP

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ROBINSON / 01/09/2015

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21/09/1521 September 2015 SECRETARY'S CHANGE OF PARTICULARS / FIONA ROBINSON / 01/09/2015

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21/09/1521 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/02/1320 February 2013 DIRECTOR APPOINTED MRS JENNIFER BARBARA BOUCHER

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFTON

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/09/1122 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/09/101 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/10/092 October 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/05/099 May 2009 APPOINTMENT TERMINATED DIRECTOR GARRY BOUCHER

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26/09/0826 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/09/0726 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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20/09/0320 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02

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01/06/021 June 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02

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03/09/013 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0130 August 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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