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SILENT SENSORS LIMITED

Company number 08266547

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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)
09 Feb 2025	SH01	Statement of capital following an allotment of shares on 30 January 2025 GBP 22,369.42	View PDF Statement of capital following an allotment of shares on 30 January 2025 GBP 22,369.42 - link opens in a new window - 3 pages (3 pages)
09 Feb 2025	SH01	Statement of capital following an allotment of shares on 30 January 2025 GBP 22,249.42	View PDF Statement of capital following an allotment of shares on 30 January 2025 GBP 22,249.42 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2024	PSC02	Notification of G&G Interests Llp as a person with significant control on 26 April 2024	View PDF Notification of G&G Interests Llp as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 30 September 2024	View PDF Withdrawal of a person with significant control statement on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 22,243.42	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 22,243.42 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 22,195.45	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 22,195.45 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 21,624.03	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 21,624.03 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CH01	Director's details changed for Mr James Bruton Gambrell on 28 March 2024	View PDF Director's details changed for Mr James Bruton Gambrell on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 19,866.08	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 19,866.08 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AD01	Registered office address changed from , 93 Wellington Road North, C/O Davies Mclennon, Stockport, Greater Manchester, SK4 2LR, England to Futurespace Office 52 Filton Road Bristol BS34 8RB on 31 January 2024	View PDF Registered office address changed from , 93 Wellington Road North, C/O Davies Mclennon, Stockport, Greater Manchester, SK4 2LR, England to Futurespace Office 52 Filton Road Bristol BS34 8RB on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
18 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of G&G Interests Llp as a person with significant control on 29 September 2023	View PDF Cessation of G&G Interests Llp as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 19,818.08	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 19,818.08 - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 19,618.08	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 19,618.08 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 5 October 2022	View PDF Second filing of Confirmation Statement dated 5 October 2022 - link opens in a new window - 6 pages (6 pages)
07 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 18,878.08	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 18,878.08 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 4 October 2021	View PDF Second filing of Confirmation Statement dated 4 October 2021 - link opens in a new window - 6 pages (6 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22	View PDF Confirmation statement made on 4 October 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22 - link opens in a new window - 9 pages (9 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 19,322.52	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 19,322.52 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 19,300.3	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 19,300.3 - link opens in a new window - 3 pages (3 pages)

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SILENT SENSORS LIMITED

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