ACCUSENSE SYSTEMS LIMITED

Company number 03709547

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(10 pages)
31 Jul 2019	TM01	Termination of appointment of William Thomas Edward Winter as a director on 30 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Niall John Mccallum as a director on 30 July 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
09 Jan 2019	PSC02	Notification of Element Materials Technology Aerospace Uk Limited as a person with significant control on 5 December 2018	(2 pages)
09 Jan 2019	PSC07	Cessation of Exova (Uk) Limited as a person with significant control on 5 December 2018	(1 page)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
13 Mar 2018	AD01	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 13 March 2018	(1 page)
13 Mar 2018	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018	(1 page)
19 Oct 2017	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 17 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Paul Barry as a director on 17 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Stuart Abbs as a director on 17 October 2017	(1 page)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
11 Jul 2017	PSC07	Cessation of Donald Gogel as a person with significant control on 29 June 2017	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
03 Mar 2017	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 3 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr William Thomas Edward Winter as a director on 3 March 2017	(2 pages)
20 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(13 pages)
15 Jul 2016	AA01	Previous accounting period shortened from 31 July 2016 to 29 February 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(4 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Jan 2016	AP01	Appointment of Alison Leonie Stevenson as a director on 2 December 2015	(2 pages)