SENNEN TECH LTD
Company number 09467305 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Cessation of Kraken Technologies Limited as a person with significant control on 2026-05-21 · 1 page | View document |
| 10 Jun 2026 | Notification of Octopus Energy Group Limited as a person with significant control on 2026-05-21 · 2 pages | View document |
| 5 Jun 2026 | Appointment of Matthew Davies as a director on 2026-05-21 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of James Andrew Eddison as a director on 2026-05-21 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Devrim Celal as a director on 2026-05-21 · 1 page | View document |
| 4 Jun 2026 | Appointment of Mr Gaby Amiel as a director on 2026-05-21 · 2 pages | View document |
| 4 Jun 2026 | Appointment of Zoisa Leah North-Bond as a director on 2026-05-21 · 2 pages | View document |
| 9 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 17 pages | View document |
| 9 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Feb 2026 | PARENT_ACC · 90 pages | View document |
| 9 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 13 May 2025 | Change of details for Kraken Technologies Limited as a person with significant control on 2025-05-12 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 17 pages | View document |
| 3 May 2024 | Resolutions · 3 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 25 Feb 2024 | Resolutions · 3 pages | View document |
| 25 Feb 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 7 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-28 with updates · 7 pages | View document |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-15 · 3 pages | View document |
| 22 Dec 2023 | Current accounting period extended from 2024-03-31 to 2024-04-30 · 1 page | View document |
| 22 Dec 2023 | Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Appointment of Mr Devrim Celal as a director on 2023-12-15 · 2 pages | View document |
| 22 Dec 2023 | Appointment of Mr James Andrew Eddison as a director on 2023-12-15 · 2 pages | View document |
| 22 Dec 2023 | Cessation of Siska De Meulenaere as a person with significant control on 2023-12-15 · 1 page | View document |
| 22 Dec 2023 | Notification of Kraken Technologies Limited as a person with significant control on 2023-12-15 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Gaby Amiel as a director on 2023-12-15 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Paul Kenneth Grimshaw as a director on 2023-12-15 · 1 page | View document |
| 29 Nov 2023 | CAP-SS · 1 page | View document |
| 29 Nov 2023 | Resolutions | View document |
| 29 Nov 2023 | Statement of capital on 2023-11-29 · 5 pages | View document |
| 29 Nov 2023 | SH20 · 1 page | View document |
| 29 Nov 2023 | Resolutions | View document |
| 29 Nov 2023 | Resolutions · 1 page | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions · 2 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 3 pages | View document |
| 28 Dec 2022 | Director's details changed for Mr Paul Kenneth Grimshaw on 2022-12-23 · 2 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-28 with updates · 6 pages | View document |
| 28 Dec 2022 | Notification of Siska De Meulenaere as a person with significant control on 2022-12-23 · 2 pages | View document |
| 28 Dec 2022 | Cessation of Paul Kenneth Grimshaw as a person with significant control on 2022-12-23 · 1 page | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 21 Apr 2022 | Statement of capital following an allotment of shares on 2020-03-20 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 3 pages | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-09 · 3 pages | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 3 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 3 pages | View document |
| 19 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Registered office address changed from Suite 225 254 Pentonville Road London N1 9JY England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Director's details changed for Mr Paul Kenneth Grimshaw on 2022-01-06 · 2 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL KENNETH GRIMSHAW / 29/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 21 Jan 2020 | SUB-DIVISION 30/08/19 | View document |
| 16 Jan 2020 | ADOPT ARTICLES 30/08/2019 | View document |
| 4 Jan 2020 | 28/08/19 STATEMENT OF CAPITAL GBP 120.475 | View document |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR GABY AMIEL | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM SUIT 225 254 PENTONVILLE ROAD LONDON N1 9JY ENGLAND | View document |
| 22 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jul 2018 | COMPANY NAME CHANGED QUICK TRACKS DA LTD CERTIFICATE ISSUED ON 26/07/18 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 94 DOWNEND ROAD DOWNEND ROAD FISHPONDS BRISTOL BS16 5BH UNITED KINGDOM | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 May 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 18 Apr 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 5 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 101 | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SISKA DE MEULENAERE | View document |
| 9 Mar 2015 | COMPANY NAME CHANGED QUICK TRACKS DYNAMIC APPS LIMITED CERTIFICATE ISSUED ON 09/03/15 | View document |
| 3 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |