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THAMES SIDE SENSORS LIMITED

Company number 05864561

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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)
22 Mar 2018 PSC01 Notification of Ricardo Sabate Pereto as a person with significant control on 8 June 2017
22 Mar 2018 PSC01 Notification of Josep Sabate Pereto as a person with significant control on 8 June 2017
22 Mar 2018 PSC01 Notification of Patricia Sabate Pereto as a person with significant control on 8 June 2017
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
22 Aug 2016 AA Accounts for a small company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Jul 2015 MISC Section 519 auditor's resignation
15 Jul 2015 CH01 Director's details changed for Ricardo Sabate Pereto on 1 July 2015
15 Jul 2015 CH01 Director's details changed for Jose Sabate Pereto on 1 July 2015
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 430,000
07 Jul 2015 CH01 Director's details changed for Ricardo Sabate Pereto on 1 July 2015
07 Jul 2015 CH03 Secretary's details changed for Ricardo Sabate Pereto on 1 July 2015
07 Jul 2015 CH01 Director's details changed for Jose Sabate Pereto on 1 July 2015
05 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 430,000
07 Jul 2014 CH01 Director's details changed for Jose Sabate Pereto on 1 January 2014
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
04 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
22 Mar 2012 AD01 Registered office address changed from First Floor, Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012
14 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders