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SEWTEC AUTOMATION LIMITED

Company number 01699297

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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)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AP01	Appointment of Mr. Darragh De Stonndún as a director on 9 August 2024	View PDF Appointment of Mr. Darragh De Stonndún as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Paul Arthur Johnson as a director on 9 August 2024	View PDF Termination of appointment of Paul Arthur Johnson as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Andrew John Perks as a director on 9 August 2024	View PDF Termination of appointment of Andrew John Perks as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Mark Robert Atkins as a director on 9 August 2024	View PDF Termination of appointment of Mark Robert Atkins as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of James Joseph Mannion as a director on 9 August 2024	View PDF Termination of appointment of James Joseph Mannion as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM02	Termination of appointment of James Joseph Mannion as a secretary on 9 August 2024	View PDF Termination of appointment of James Joseph Mannion as a secretary on 9 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR04	Satisfaction of charge 016992970014 in full	View PDF Satisfaction of charge 016992970014 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	PSC05	Change of details for Hamsard 3446 Limited as a person with significant control on 21 September 2020	View PDF Change of details for Hamsard 3446 Limited as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
17 Nov 2023	TM01	Termination of appointment of Mark Dignum as a director on 17 November 2023	View PDF Termination of appointment of Mark Dignum as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Dr James Joseph Mannion as a secretary on 4 September 2023	View PDF Appointment of Dr James Joseph Mannion as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Dr James Joseph Mannion as a director on 4 September 2023	View PDF Appointment of Dr James Joseph Mannion as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Andrew John Perks as a director on 10 July 2023	View PDF Appointment of Mr Andrew John Perks as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM02	Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 4 April 2023	View PDF Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Ian Anthony Walch as a director on 13 January 2023	View PDF Termination of appointment of Ian Anthony Walch as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Elizabeth Katherine Anne Hay as a director on 22 November 2022	View PDF Termination of appointment of Elizabeth Katherine Anne Hay as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mr Mark Dignum as a director on 30 September 2021	View PDF Appointment of Mr Mark Dignum as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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SEWTEC AUTOMATION LIMITED

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