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SIDETRACKER ENGINEERING LIMITED

Company number 00758051

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	PSC05	Change of details for Penny Hydraulics Limited as a person with significant control on 27 April 2024	View PDF Change of details for Penny Hydraulics Limited as a person with significant control on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 May 2024	SH19	Statement of capital on 13 May 2024 GBP 1	View PDF Statement of capital on 13 May 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2024	CAP-SS	Solvency Statement dated 01/05/24	View PDF Solvency Statement dated 01/05/24 - link opens in a new window - 1 page (1 page)
13 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 01/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 01/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA01	Previous accounting period shortened from 28 February 2023 to 30 June 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 May 2022	AA01	Previous accounting period shortened from 30 April 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 April 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC02	Notification of Penny Hydraulics Limited as a person with significant control on 22 March 2022	View PDF Notification of Penny Hydraulics Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC07	Cessation of Sam Dobson as a person with significant control on 28 March 2022	View PDF Cessation of Sam Dobson as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM02	Termination of appointment of Samuel David Dobson as a secretary on 28 March 2022	View PDF Termination of appointment of Samuel David Dobson as a secretary on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Samuel David Dobson as a director on 28 March 2022	View PDF Termination of appointment of Samuel David Dobson as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP03	Appointment of Mr Ashley Julian Holmes as a secretary on 28 March 2022	View PDF Appointment of Mr Ashley Julian Holmes as a secretary on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Timothy James Penny as a director on 28 March 2022	View PDF Appointment of Mr Timothy James Penny as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Robin Greville Penny as a director on 28 March 2022	View PDF Appointment of Mr Robin Greville Penny as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Ashley Julian Holmes as a director on 28 March 2022	View PDF Appointment of Mr Ashley Julian Holmes as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Feb 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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SIDETRACKER ENGINEERING LIMITED

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