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SENSETECH SYSTEMS LIMITED

Company number 07375035

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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)
19 Feb 2025	CH01	Director's details changed for Mr Neil John Ransom on 18 February 2025	View PDF Director's details changed for Mr Neil John Ransom on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Nov 2024	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 - 2 pages (2 pages)
11 Nov 2024	SH06	Cancellation of shares. Statement of capital on 11 October 2024 GBP 75	View PDF Cancellation of shares. Statement of capital on 11 October 2024 GBP 75 - link opens in a new window - 6 pages (6 pages)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP03	Appointment of Miss Jacinta Maria Corish as a secretary on 2 July 2024	View PDF Appointment of Miss Jacinta Maria Corish as a secretary on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of André Shawn Dann as a director on 18 June 2024	View PDF Termination of appointment of André Shawn Dann as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr André Shawn Dann as a director on 17 June 2024	View PDF Appointment of Mr André Shawn Dann as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2024	PSC07	Cessation of Andre Shawn Dann as a person with significant control on 1 May 2024	View PDF Cessation of Andre Shawn Dann as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Andre Shawn Dann as a director on 1 May 2024	View PDF Termination of appointment of Andre Shawn Dann as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2021	PSC01	Notification of Alex John Dryden as a person with significant control on 20 January 2021	View PDF Notification of Alex John Dryden as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC04	Change of details for Mr Neil Ransom as a person with significant control on 14 September 2016	View PDF Change of details for Mr Neil Ransom as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC04	Change of details for Mr Andre Dann as a person with significant control on 14 September 2016	View PDF Change of details for Mr Andre Dann as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH01	Director's details changed for Mr Andre Dann on 26 May 2013	View PDF Director's details changed for Mr Andre Dann on 26 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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SENSETECH SYSTEMS LIMITED

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