SIEMSATEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Memorandum and Articles of Association |
| 28/01/2428 January 2024 | Change of share class name or designation |
| 28/01/2428 January 2024 | Particulars of variation of rights attached to shares |
| 03/01/243 January 2024 | Change of details for Mr Nicolas John Chinnery as a person with significant control on 2024-01-02 |
| 21/12/2321 December 2023 | Director's details changed for Mrs Helen Elizabeth Handley on 2023-12-16 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Appointment of Mr Gavin Shepherd as a director on 2023-11-01 |
| 14/11/2314 November 2023 | Appointment of Ms Helen Handley as a director on 2023-11-01 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 27/04/2227 April 2022 | Sub-division of shares on 2022-03-01 |
| 27/04/2227 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Change of share class name or designation |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 26/04/1926 April 2019 | SAIL ADDRESS CHANGED FROM: C/O SIEMSATEC LTD HIGH STREET CENTRE 137-139 HIGH STREET BECKENHAM BR3 1AG ENGLAND |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY LISA MCILRATH |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 116 OFFINGTON AVENUE WORTHING WEST SUSSEX BN14 9PR |
| 25/04/1925 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR NICOLAS JOHN CHINNERY / 06/04/2016 |
| 03/10/173 October 2017 | SAIL ADDRESS CHANGED FROM: C/O SIEMSATEC LTD BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA ENGLAND |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1529 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1413 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1330 September 2013 | SAIL ADDRESS CREATED |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | SECRETARY APPOINTED MS LISA JAYNE MCILRATH |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, ACCOUNTANCY HOUSE STATION ROAD, UPPER BROUGHTON, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3BQ |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN COATES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/106 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHINNERY / 02/11/2009 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/10/092 October 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | SECRETARY APPOINTED MR STEVEN COATES |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 29 HAM VIEW, SHIRLEY, CROYDON, SURREY, CR0 7XD |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA CHINNERY |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS; AMEND |
| 24/10/0524 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 100 ORANMORE COURT, REGENCY WALK, SHIRLEY, CROYDON, CR0 7UZ |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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