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SENMOTIC 1.0 LIMITED

Company number 07681889

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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)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
28 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Aug 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC04	Change of details for Mrs Sindy Demann as a person with significant control on 1 January 2021	View PDF Change of details for Mrs Sindy Demann as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Mrs Sindy Demann on 1 January 2021	View PDF Director's details changed for Mrs Sindy Demann on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP04	Appointment of Sl24 Ltd as a secretary on 28 December 2020	View PDF Appointment of Sl24 Ltd as a secretary on 28 December 2020 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 28 December 2020	View PDF Termination of appointment of Go Ahead Service Limited as a secretary on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to The Picasso Building Caldervale Road Wakefield West Yorkshire on 28 January 2021	View PDF Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to The Picasso Building Caldervale Road Wakefield West Yorkshire on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 EUR 100	View PDF Statement of capital following an allotment of shares on 21 December 2017 EUR 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap increase 31/12/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap increase 31/12/2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC01	Notification of Frank Demann as a person with significant control on 31 December 2017	View PDF Notification of Frank Demann as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC04	Change of details for Mrs Sindy Demann as a person with significant control on 18 January 2018	View PDF Change of details for Mrs Sindy Demann as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC01	Notification of Sindy Demann as a person with significant control on 30 June 2016	View PDF Notification of Sindy Demann as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	View PDF Withdrawal of a person with significant control statement on 13 September 2017 - link opens in a new window - 2 pages (2 pages)

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SENMOTIC 1.0 LIMITED

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