SMART SENSOR NETWORKS LIMITED

Company number 06479661 ·

Active

71 filings

Date Filing
7 Sep 2026 Termination of appointment of Alfred Kurt Dietel as a director on 2026-09-07 · 1 page View document
7 Sep 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
9 Sep 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-30 · 6 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
18 Sep 2023 Micro company accounts made up to 2022-12-30 · 6 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-30 · 6 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 View document
6 Sep 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 42 - 44 GROSVENOR GARDENS LONDON SW1W 0EB ENGLAND View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 View document
27 Aug 2018 SAIL ADDRESS CHANGED FROM: 42 GROSVENOR GARDENS LONDON SW1W 0EB UNITED KINGDOM View document
27 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 18 MASSINGBERD WAY LONDON SW17 6AB View document
5 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
4 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CLARKE / 01/08/2014 View document
19 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
19 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA MAY YEN TAN / 01/08/2014 View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED KURT DIETEL / 01/12/2014 View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED KURT DIETEL / 01/05/2013 View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CLARKE / 01/01/2014 View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
19 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SYMON DRAKE-BROCKMAN View document
20 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
19 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
19 Feb 2012 SECRETARY APPOINTED MISS PAMELA MAY YEN TAN View document
19 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON View document
19 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CLARKE / 01/02/2010 View document
19 Feb 2012 SAIL ADDRESS CREATED View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
13 May 2010 31/12/09 TOTAL EXEMPTION FULL View document
29 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR APPOINTED MR SYMON RODERICK DRAKE-BROCKMAN View document
22 Jan 2010 SECRETARY APPOINTED MR JOHN KEVIN ELLISON View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MARK CLARKE View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA TAN View document
21 Jan 2010 DIRECTOR APPOINTED MR ALFRED KURT DIETEL View document
30 Nov 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009 View document
24 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA MAY YEN TAN / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CLARKE / 08/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA TAN / 06/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY CLARKE / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CLARKE / 06/10/2009 View document
22 Jan 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
14 Nov 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 18 MASSINGBERD WAY, LONDON, LONDON, SW17 6AB View document
4 Jun 2008 APPOINTMENT TERMINATED SECRETARY JONGDEE WANICHAPAN View document
8 May 2008 DIRECTOR APPOINTED MR MARK ANTHONY CLARKE View document
8 May 2008 SECRETARY APPOINTED MR MARK ANTHONY CLARKE View document
22 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document