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TERRESENS UK LIMITED

Company number 12292803

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Full accounts made up to 30 October 2020	View PDF Full accounts made up to 30 October 2020 - link opens in a new window - 9 pages (9 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA01	Previous accounting period shortened from 30 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 30 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of James David Alexander Ross as a director on 27 April 2021	View PDF Termination of appointment of James David Alexander Ross as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Geraud Pierre Cornillon as a director on 27 April 2021	View PDF Appointment of Mr Geraud Pierre Cornillon as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	PSC01	Notification of Geraud Pierre Cornillon as a person with significant control on 31 October 2019	View PDF Notification of Geraud Pierre Cornillon as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 20 January 2021	View PDF Withdrawal of a person with significant control statement on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr James David Alexander Ross as a director on 1 June 2020	View PDF Appointment of Mr James David Alexander Ross as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Géraud Cornillon as a director on 1 June 2020	View PDF Termination of appointment of Géraud Cornillon as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AD01	Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ England to 25 Eccleston Place London SW1W 9NF on 29 January 2020	View PDF Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ England to 25 Eccleston Place London SW1W 9NF on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Paul-Henry Haulbert as a director on 8 January 2020	View PDF Termination of appointment of Paul-Henry Haulbert as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	TM01	Termination of appointment of James David Alexander Ross as a director on 8 January 2020	View PDF Termination of appointment of James David Alexander Ross as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP01	Appointment of Mr Géraud Cornillon as a director on 8 January 2020	View PDF Appointment of Mr Géraud Cornillon as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 100 - link opens in a new window - 9 pages (9 pages)

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TERRESENS UK LIMITED

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