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HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED

Company number 04179489

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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)
09 May 2024 AD01 Registered office address changed from Zb3 Technologies Ltd Building 5B, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ United Kingdom to The Mousery Beeches Road Wickford Essex SS11 8GH on 9 May 2024
25 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
27 Apr 2022 AA Audited abridged accounts made up to 31 January 2021
16 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
07 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
01 Feb 2021 TM01 Termination of appointment of Steven Wayne Sturgeon as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Evan Meyer Slavitt as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Michael Edward Hufnagel as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Nicholas Rodger Birkett as a director on 1 February 2021
01 Feb 2021 TM02 Termination of appointment of Nicholas Rodger Birkett as a secretary on 1 February 2021
01 Feb 2021 AP01 Appointment of Richard Hughes as a director on 1 February 2021
01 Feb 2021 PSC07 Cessation of Avx Limited as a person with significant control on 1 February 2021
01 Feb 2021 PSC02 Notification of Zb3 Technologies Ltd as a person with significant control on 1 February 2021
01 Feb 2021 AD01 Registered office address changed from Prospect House 6 Archipelago Lyon Way Frimley Surrey GU16 7ER England to Zb3 Technologies Ltd Building 5B, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ on 1 February 2021
01 Feb 2021 MR01 Registration of charge 041794890001, created on 1 February 2021
21 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
13 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates