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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)
08 Oct 2020 CH01 Director's details changed for Nicholas John Chinnery on 17 October 2019
23 Dec 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
26 Apr 2019 AD02 Register inspection address has been changed from C/O Siemsatec Ltd High Street Centre 137-139 High Street Beckenham BR3 1AG England to Finsgate 5-7 Cranwood Street London EC1V 9EE
25 Apr 2019 AD03 Register(s) moved to registered inspection location C/O Siemsatec Ltd High Street Centre 137-139 High Street Beckenham BR3 1AG
25 Apr 2019 TM02 Termination of appointment of Lisa Jayne Mcilrath as a secretary on 5 April 2019
25 Apr 2019 AD01 Registered office address changed from 116 Offington Avenue Worthing West Sussex BN14 9PR to 137-139 High Street Beckenham Kent BR3 1AG on 25 April 2019
12 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
03 Oct 2017 AD02 Register inspection address has been changed from C/O Siemsatec Ltd Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England to C/O Siemsatec Ltd High Street Centre 137-139 High Street Beckenham BR3 1AG
03 Oct 2017 PSC04 Change of details for Mr Nicolas John Chinnery as a person with significant control on 6 April 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
30 Sep 2013 AD02 Register inspection address has been changed
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AP03 Appointment of Ms Lisa Jayne Mcilrath as a secretary
10 May 2013 AD01 Registered office address changed from , Accountancy House Station Road, Upper Broughton, Melton Mowbray, Leicestershire, LE14 3BQ on 10 May 2013