TUNNEL SENSORS LIMITED

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DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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14/02/2514 February 2025 Appointment of Mr Derrick John Jepson as a director on 2025-02-14

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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

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24/07/2324 July 2023 Confirmation statement made on 2023-06-28 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Appointment of Mr Stephane Maurisseau as a director on 2023-01-15

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18/01/2318 January 2023 Termination of appointment of Nicholas Angelo Dal Sasso as a director on 2023-01-14

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

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04/04/224 April 2022 Termination of appointment of John Paul Jones as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-28 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / DYNOPTIC SYSTEMS LIMITED / 03/09/2019

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS ALISON HUNT

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN JONES

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02/10/192 October 2019 DIRECTOR APPOINTED MR NICHOLAS ANGELO DAL SASSO

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02/10/192 October 2019 DIRECTOR APPOINTED MR FRANCOIS NOIR

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02/10/192 October 2019 APPOINTMENT TERMINATED, SECRETARY JOHN JONES

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06/08/196 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNOPTIC SYSTEMS LIMITED

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06/08/196 August 2019 CESSATION OF JOHN NELO JONES AS A PSC

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06/08/196 August 2019 CESSATION OF JOHN PAUL JONES AS A PSC

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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04/07/184 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NELO JONES / 04/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NELO JONES / 04/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL JONES / 04/07/2018

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL JONES / 04/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/08/162 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NELO JONES / 04/07/2013

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04/07/134 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JONES / 04/07/2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 14 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JONES / 07/12/2011

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01/08/121 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/08/112 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/08/102 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/08/0917 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 03/01/2008

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08/10/088 October 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 225 WATLING STREET TOWCESTER NORTHANST. NN12 6DD

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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04/07/054 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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