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SISMATICO (U K) LIMITED

Company number 03290789

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
20 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
25 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 65
14 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2019 SH03 Purchase of own shares.
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
14 Dec 2018 PSC04 Change of details for Mr Russell Phillip Gee as a person with significant control on 30 October 2018
14 Dec 2018 PSC07 Cessation of Tanks and Vessels Industries Limited as a person with significant control on 29 November 2018
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 AD01 Registered office address changed from 52/54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 7 September 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
03 Feb 2016 MR01 Registration of charge 032907890002, created on 29 January 2016
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 130