KA SENSORS LTD: Filings

  • Overview

    Company NameKA SENSORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05756967
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KA SENSORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    10 pagesAA

    Termination of appointment of Timothy John Statham as a director on Jun 27, 2025

    1 pagesTM01

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    11 pagesAA

    Appointment of Mr Timothy John Statham as a director on Jun 05, 2024

    2 pagesAP01

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ross Adam Branigan as a director on Mar 14, 2024

    1 pagesTM01

    Change of details for Bf1Systems Limited as a person with significant control on Jan 21, 2021

    2 pagesPSC05

    Termination of appointment of Graham Peel as a director on Jan 15, 2024

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    10 pagesAA

    Previous accounting period extended from Jan 20, 2022 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Ross Adam Branigan as a director on Jan 18, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jan 20, 2021

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 26, 2021 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Jan 20, 2021

    1 pagesAA01

    Registered office address changed from 56 Stephenson Avenue Gonerby Hill Foot Grantham Lincolnshire NG31 8QB to Bf1Systems Limited Owen Road Diss IP22 4ER on Feb 02, 2021

    1 pagesAD01

    Appointment of Mr Graham Peel as a director on Jan 21, 2021

    2 pagesAP01

    Termination of appointment of Sally-Ann Trevor as a secretary on Jan 21, 2021

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0