MULTISENSOR SYSTEMS LIMITED
Company number 05907330 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-08-16 with updates · 4 pages | View document |
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 13 May 2026 | Change of details for Mr Paul Greenhalgh as a person with significant control on 2026-05-13 · 2 pages | View document |
| 8 Sep 2025 | Second filing for the appointment of Theresa Kay Greenhalgh as a secretary · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 20 Aug 2025 | Register inspection address has been changed from Wheawills and Sudworth 35 Westgate Huddersfield HD1 1PA England to Alexandra Court Carrs Road Cheadle SK8 2JY · 1 page | View document |
| 13 Aug 2025 | Appointment of Mrs Theresa Kay Greenhalgh as a secretary on 2025-08-13 · 2 pages | View document |
| 31 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-16 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 12 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 3 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEE DAVID WEATERTON / 15/08/2017 | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KRISHNA CHANDRA PERSAUD / 15/08/2017 | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREENHALGH / 15/08/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM GROUND FLOOR ALEXANDRA COURT CARRS ROAD CHEADLE STOCKPORT SK8 2GY ENGLAND | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM BLENHEIM COURT CARRS ROAD CHEADLE CHESHIRE SK8 2JY | View document |
| 29 Oct 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 70.53 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 26 Aug 2016 | ADOPT ARTICLES 01/08/2016 | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREENHALGH / 16/09/2010 | View document |
| 7 Nov 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEE DAVID WEATERTON / 16/09/2010 | View document |
| 17 Sep 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 20.53 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 11 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 Nov 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 27 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O UMIP CTF 46 GRAFTON STREET MANCHESTER M13 9NT | View document |
| 15 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENZIE | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED PAUL GREENHALGH | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED BRADLEE DAVID WEATERTON | View document |
| 16 Apr 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 14.28 | View document |
| 16 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 11 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 14 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: C/O UMIP THE FAIRBAIRN BUILDING PO BOX 88 SACKVILLE STREET MANCHESTER M60 1QD | View document |
| 16 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |