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ACCUSENSE SYSTEMS LIMITED

Company number 03709547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 2 December 2015
23 Dec 2015 TM01 Termination of appointment of Tom Werner as a director on 2 December 2015
16 Dec 2015 TM01 Termination of appointment of Richard John Rossiter as a director on 2 December 2015
16 Dec 2015 TM02 Termination of appointment of Tom Werner as a secretary on 2 December 2015
16 Dec 2015 AP01 Appointment of Stuart Abbs as a director on 2 December 2015
16 Dec 2015 AP01 Appointment of Paul Barry as a director on 2 December 2015
15 Dec 2015 AD01 Registered office address changed from Unit 29 Blake Mill Business Park Brue Avenue Bridgwater Somerset TA6 5LT to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 15 December 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 102
16 Jul 2014 CH01 Director's details changed for Tom Werner on 30 November 2012
16 Jul 2014 CH03 Secretary's details changed for Tom Werner on 30 November 2012
16 Jul 2014 CH01 Director's details changed for Tom Werner on 30 November 2012
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 102
06 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from Unit 3 Brue Avenue Bridgwater Somerset TA6 5LT United Kingdom on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Richard John Rossiter on 26 March 2010