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ADVANCED SENSING TECHNOLOGIES LTD.

Company number 08935470

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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)
04 Feb 2017 CH01 Director's details changed for Mr Ehsan Danesh on 3 February 2017
04 Feb 2017 CH03 Secretary's details changed for Mrs Kajal Fallah on 3 February 2017
03 Feb 2017 AD01 Registered office address changed from Unit 604, Bauhaus 2 Little John Street Manchester Lancashire M3 3GZ to 28 Hurley Court 953 High Road London N12 8FA on 3 February 2017
27 Dec 2016 AA Micro company accounts made up to 31 March 2016
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
12 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
08 Oct 2015 AA Micro company accounts made up to 31 March 2015
17 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/04/2015
07 Apr 2015 CH01 Director's details changed for Mr Ehsan Danesh on 4 July 2014
30 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
28 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 March 2015
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 17/04/2015
28 Mar 2015 CH03 Secretary's details changed for Mrs Kajal Fallah on 4 July 2014
10 Jul 2014 AD01 Registered office address changed from Unit 51 144 Princess Street Manchester Lancashire M1 7EP England on 10 July 2014
12 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted