SAMPLING ENGINEERING SYSTEMS LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-05 with no updates

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-05-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-05-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-05 with no updates

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16/12/2116 December 2021 Confirmation statement made on 2021-12-05 with no updates

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11/12/1411 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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07/01/147 January 2014 SECRETARY APPOINTED MISS ADEL YARNELL

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07/01/147 January 2014 APPOINTMENT TERMINATED, SECRETARY JOHN SILL

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11/12/1311 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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07/12/127 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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13/12/1113 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/12/107 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL SPILLER / 02/10/2009

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21/12/0921 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/12/0818 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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13/12/0713 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/01/072 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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26/01/0626 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/02/059 February 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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08/12/038 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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04/12/024 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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28/12/0128 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/05/01

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12/01/0112 January 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM:
20 CONVENT GROVE
BESSACARR
DONCASTER DN4 7AR

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11/01/0111 January 2001 COMPANY NAME CHANGED
OPTIMUM SYSTEMS LIMITED
CERTIFICATE ISSUED ON 11/01/01

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13/12/0013 December 2000 SECRETARY RESIGNED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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05/12/005 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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