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GAS ANALYSIS AND SENSING GROUP LIMITED

Company number 09812503

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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 Jan 2019 TM02 Termination of appointment of David Ronald Curtis as a secretary on 22 January 2019
11 Jan 2019 AA Micro company accounts made up to 31 August 2018
15 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
27 Sep 2018 PSC01 Notification of Andrew James Curtis as a person with significant control on 27 September 2018
27 Sep 2018 PSC07 Cessation of David Ronald Curtis as a person with significant control on 27 September 2018
09 Aug 2018 AP01 Appointment of Dr Thierry Maffeis as a director on 1 March 2018
22 Dec 2017 AA Micro company accounts made up to 31 August 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
28 Jun 2017 TM02 Termination of appointment of Samantha Louise Harvey as a secretary on 28 June 2017
28 Jun 2017 TM01 Termination of appointment of John Edward Andrew Shaw as a director on 15 June 2017
15 Jun 2017 AP03 Appointment of Mr David Ronald Curtis as a secretary on 13 June 2017
13 Jun 2017 AP03 Appointment of Mrs Samantha Louise Harvey as a secretary on 1 June 2017
13 Jun 2017 TM02 Termination of appointment of David Ronald Curtis as a secretary on 1 June 2017
15 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
12 Sep 2016 AD01 Registered office address changed from Unit 11 Theobald Business Centre Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to Unit 9 Knowl Piece Business Centre Knowl Piece, Wilbury Way Hitchin SG4 0TY on 12 September 2016
09 Sep 2016 AP01 Appointment of Dr Joseph Watson as a director on 8 September 2016
13 Jan 2016 AP01 Appointment of Dr Jane Hodgkinson as a director on 6 October 2015
01 Dec 2015 AP01 Appointment of Mr. Richard David Chambers as a director on 30 November 2015
01 Dec 2015 AP01 Appointment of Dr Peter Terence Walsh as a director on 1 December 2015
01 Dec 2015 AP01 Appointment of Dr Christopher Holmes as a director on 1 December 2015
01 Dec 2015 AP01 Appointment of Miss Laura Jayne Roberts as a director on 1 December 2015
30 Nov 2015 AP01 Appointment of Dr John Edward Andrew Shaw as a director on 27 November 2015
23 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 August 2016
06 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted