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SINEQN LTD

Company number 04729871

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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)
20 May 2020 CS01 Confirmation statement made on 10 April 2020 with updates
19 May 2020 AA Total exemption full accounts made up to 31 October 2019
05 May 2020 CH01 Director's details changed for Mr Gavan Neil Mackenzie on 5 May 2020
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
20 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
19 Sep 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017
24 May 2017 MR01 Registration of charge 047298710001, created on 17 May 2017
22 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AUD Auditor's resignation
19 May 2016 AUD Auditor's resignation
18 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
15 Apr 2016 AD02 Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
17 Mar 2016 CH01 Director's details changed for Mr Gavan Neil Mackenzie on 17 March 2016
17 Mar 2016 CH03 Secretary's details changed for Gavan Neil Mackenzie on 17 March 2016
11 Feb 2016 AD01 Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 11 February 2016
14 Nov 2015 AA Accounts for a small company made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
30 Jan 2015 AA Accounts for a small company made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 1,000
09 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities