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SIEMSATEC LTD

Company number 05244032

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC04	Change of details for Mr Nicolas John Chinnery as a person with significant control on 2 January 2024	View PDF Change of details for Mr Nicolas John Chinnery as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mrs Helen Elizabeth Handley on 16 December 2023	View PDF Director's details changed for Mrs Helen Elizabeth Handley on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2023	AP01	Appointment of Mr Gavin Shepherd as a director on 1 November 2023	View PDF Appointment of Mr Gavin Shepherd as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Ms Helen Handley as a director on 1 November 2023	View PDF Appointment of Ms Helen Handley as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	SH02	Sub-division of shares on 1 March 2022	View PDF Sub-division of shares on 1 March 2022 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/03/2022	View PDF Resolutions RES13 ‐ Sub-division 01/03/2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	PSC04	Change of details for Mr Nicolas John Chinnery as a person with significant control on 17 October 2019	View PDF Change of details for Mr Nicolas John Chinnery as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CH01	Director's details changed for Nicholas John Chinnery on 17 October 2019	View PDF Director's details changed for Nicholas John Chinnery on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AD04	Register(s) moved to registered office address 137-139 High Street Beckenham Kent BR3 1AG	View PDF Register(s) moved to registered office address 137-139 High Street Beckenham Kent BR3 1AG - link opens in a new window - 1 page (1 page)

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SIEMSATEC LTD

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