SAMPLING ENGINEERING SYSTEMS LIMITED

Company number 04119984 ·

Active

54 filings

Date Filing
18 Feb 2026 Cessation of Adel Yarnell as a person with significant control on 2026-02-17 · 1 page View document
17 Feb 2026 Notification of Carol Spiller as a person with significant control on 2016-06-01 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
15 Dec 2025 Secretary's details changed for Miss Adel Yarnell on 2025-12-07 · 1 page View document
15 Dec 2025 Director's details changed for Ms Adel Yarnell on 2025-12-07 · 2 pages View document
29 Aug 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
7 Jan 2025 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
27 Dec 2024 Accounts for a dormant company made up to 2024-05-31 · 6 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
20 Sep 2023 Accounts for a dormant company made up to 2023-05-31 · 6 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
11 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
7 Jan 2014 SECRETARY APPOINTED MISS ADEL YARNELL View document
7 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JOHN SILL View document
11 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
7 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
10 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
13 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
19 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
7 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
26 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
21 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL SPILLER / 02/10/2009 View document
26 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
18 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
31 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
13 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
23 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
2 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
10 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
26 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
19 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
9 Feb 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
1 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
8 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
26 Nov 2003 NEW SECRETARY APPOINTED View document
26 Nov 2003 SECRETARY RESIGNED View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
4 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
2 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
28 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
12 Jan 2001 NEW DIRECTOR APPOINTED View document
12 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/05/01 View document
12 Jan 2001 NEW SECRETARY APPOINTED View document
12 Jan 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM: · 20 CONVENT GROVE · BESSACARR · DONCASTER DN4 7AR View document
11 Jan 2001 COMPANY NAME CHANGED · OPTIMUM SYSTEMS LIMITED · CERTIFICATE ISSUED ON 11/01/01 View document
13 Dec 2000 SECRETARY RESIGNED View document
13 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document