AA |
Small company accounts for the period up to September 30, 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to September 30, 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to September 30, 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to September 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to September 30, 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on August 10, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to September 30, 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to September 30, 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On May 5, 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 5, 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to September 30, 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 15, 2014: 14700.00 GBP
capital
|
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AD02 |
New sail address Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR. Change occurred at an unknown date. Company's previous address: Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom.
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: December 20, 2013) of a secretary
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 20, 2013
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2013
filed on: 9th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to September 30, 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to September 30, 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed infratec infrared sensor and measurement technology LIMITEDcertificate issued on 01/04/11
filed on: 1st, April 2011
| change of name
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 14, 2011
filed on: 14th, March 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on July 28, 2010
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: July 28, 2010) of a secretary
filed on: 28th, July 2010
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2009
filed on: 13th, November 2009
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, November 2009
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2008
filed on: 19th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to October 14, 2008 - Annual return with full member list
filed on: 14th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to September 30, 2007
filed on: 4th, April 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On March 5, 2008 Director appointed
filed on: 5th, March 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to September 30, 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to September 30, 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 2nd, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 2nd, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to December 28, 2006 - Annual return with full member list
filed on: 28th, December 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to December 28, 2006 - Annual return with full member list
filed on: 28th, December 2006
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2005
| incorporation
|
Free Download
(18 pages)
|
288b |
On October 4, 2005 Secretary resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 4, 2005 Secretary resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|