SENSETECH SYSTEMS LIMITED
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Date | Description |
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03/09/253 September 2025 New | Notification of Andre Dann as a person with significant control on 2024-05-01 |
03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with updates |
30/07/2530 July 2025 | Director's details changed for Mr Neil John Ransom on 2025-07-18 |
30/07/2530 July 2025 | Change of details for Mr Alex John Dryden as a person with significant control on 2024-11-12 |
05/06/255 June 2025 | Total exemption full accounts made up to 2024-09-30 |
25/03/2525 March 2025 | Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN to Level 3 Great Suffolk Street London SE1 0BX on 2025-03-25 |
19/02/2519 February 2025 | Director's details changed for Mr Neil John Ransom on 2025-02-18 |
12/11/2412 November 2024 | Resolutions |
12/11/2412 November 2024 | Memorandum and Articles of Association |
11/11/2411 November 2024 | Cancellation of shares. Statement of capital on 2024-10-11 |
24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
02/07/242 July 2024 | Appointment of Miss Jacinta Maria Corish as a secretary on 2024-07-02 |
21/06/2421 June 2024 | Termination of appointment of André Shawn Dann as a director on 2024-06-18 |
20/06/2420 June 2024 | Appointment of Mr André Shawn Dann as a director on 2024-06-17 |
20/05/2420 May 2024 | Total exemption full accounts made up to 2023-09-30 |
01/05/241 May 2024 | Cessation of Andre Shawn Dann as a person with significant control on 2024-05-01 |
01/05/241 May 2024 | Termination of appointment of Andre Shawn Dann as a director on 2024-05-01 |
22/11/2322 November 2023 | Amended total exemption full accounts made up to 2022-09-30 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/08/2329 August 2023 | Total exemption full accounts made up to 2022-09-30 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
04/05/224 May 2022 | Total exemption full accounts made up to 2021-09-30 |
12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
04/11/214 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
02/02/212 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JOHN DRYDEN |
22/01/2122 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDRE DANN / 14/09/2016 |
22/01/2122 January 2021 | PSC'S CHANGE OF PARTICULARS / MR NEIL RANSOM / 14/09/2016 |
18/12/2018 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE DANN / 26/05/2013 |
12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
14/01/2014 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
16/05/1916 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL RANSOM / 01/12/2017 |
02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RANSOM / 06/12/2017 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
04/06/184 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
11/06/1611 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
01/10/151 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
10/10/1410 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
02/10/132 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
15/01/1315 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 4 OFFICE VILLAGE FORDER WAY HAMPTON PETERBOROUGH PE7 8GX ENGLAND |
19/10/1219 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
06/10/116 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
21/07/1121 July 2011 | DIRECTOR APPOINTED ANDRE DANN |
21/07/1121 July 2011 | 15/09/10 STATEMENT OF CAPITAL GBP 100 |
07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 15 COMMERCE ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR ENGLAND |
14/09/1014 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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