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MULTISENSOR SYSTEMS LIMITED

Company number 05907330

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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)
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 20.53
20 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Nov 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 20.53
07 Nov 2013 CH01 Director's details changed for Bradlee David Weaterton on 16 September 2010
07 Nov 2013 CH01 Director's details changed for Mr Paul Greenhalgh on 16 September 2010
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 20.53
18 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
27 Oct 2010 AD03 Register(s) moved to registered inspection location
27 Oct 2010 AD02 Register inspection address has been changed
16 Sep 2010 AD01 Registered office address changed from C/O Umip Ctf 46 Grafton Street Manchester M13 9NT on 16 September 2010
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2010 TM02 Termination of appointment of Claire Mckenzie as a secretary
26 Apr 2010 AP01 Appointment of Bradlee David Weaterton as a director
26 Apr 2010 AP01 Appointment of Paul Greenhalgh as a director
26 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009