INTELLIGENT SENSOR SYSTEMS LIMITED


Registered number: 04614145
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Name: INTELLIGENT SENSOR SYSTEMS LIMITED
INTELLIGENT SENSOR SYSTEMS LTD
Address: HAREDOWN ESTATE OFFICE, GREAT BEDWYN, MARLBOROUGH, WILTSHIRE, SN8 3ND
Incorporation Date: 2002-12-11

Company status: Active


Company Documents

date name form type
2023-01-18 CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES CS01
2022-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-11 CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES CS01
2021-01-11 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-01-21 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES CS01
2020-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-02-07 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2018-02-09 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2016-01-11 11/12/15 FULL LIST AR01
2016-01-11 REGISTERED OFFICE CHANGED ON 11/01/2016 FROMROCKLEY MANORROCKLEYMARLBOROUGHWILTSHIRESN8 1RT AD01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-23 11/12/14 FULL LIST AR01
2013-01-09 11/12/12 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-30 11/12/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-03 11/12/11 FULL LIST AR01
2011-02-01 11/12/10 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-20 31/12/08 TOTAL EXEMPTION SMALL AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / DR TONGYU LIU / 08/12/2009 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / DR YANONG NING / 08/12/2009 CH01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-03 11/12/09 FULL LIST AR01
2010-01-12 DIRECTOR APPOINTED DR YANONG NING AP01
2009-03-11 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICK,AM / 10/03/2009 288c
2009-03-11 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-07-04 NC INC ALREADY ADJUSTED 25/04/03 123
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-30 NEW DIRECTOR APPOINTED 288a
2008-12-18 ADOPT ARTICLES 07/11/2008 RES01
2008-12-18 AD 03/12/08GBP SI [email protected]=8620.7GBP IC 1094.05/9714.75 88(2)
2008-03-12 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2008-03-06 APPOINTMENT TERMINATED SECRETARY ZHIJUN PENG 288b
2008-03-06 SECRETARY APPOINTED STEPHEN COLIN WATSON 288a
2008-05-21 AD 01/05/08GBP SI [email protected]=3107.395GBP IC 1094.05/4201.445 88(2)
2008-07-04 S-DIV 122
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-12-21 REGISTERED OFFICE CHANGED ON 21/12/07 FROM:5 WILMAR CLOSEUXBRIDGEMIDDLESEXUB8 1AS 287
2006-01-24 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2005-03-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AAMD
2005-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-06 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2004-01-06 AD 28/11/03---------£ SI [email protected] 88(2)R
2004-01-06 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2004-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-01-10 NEW DIRECTOR APPOINTED 288a
2003-05-07 £ NC 1000/5000025/04/ RES04
2003-01-10 NEW SECRETARY APPOINTED 288a
2002-12-17 SECRETARY RESIGNED 288b

Last update: 2024-12-12 11:00:22