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SENSOTEQ LTD

Company number NI637702

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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)
16 Feb 2021 MA Memorandum and Articles of Association
09 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 SH20 Statement by Directors
31 Mar 2020 SH19 Statement of capital on 31 March 2020
  • GBP 3,562
  • ANNOTATION Clarification a second filed SH19 was registered on 22/01/2024
31 Mar 2020 CAP-SS Solvency Statement dated 19/03/20
31 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2020 MR01 Registration of charge NI6377020001, created on 27 March 2020
25 Feb 2020 CH01 Director's details changed for Alan Mccall on 31 March 2019
25 Feb 2020 CH01 Director's details changed for Idir Boudaoud on 31 March 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
02 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 3,562
31 Mar 2019 AD01 Registered office address changed from Forsyth House Cromac Street Belfast Antrim BT2 8LA Northern Ireland to Unit 23, Ormeau Business Park Cromac Avenue Belfast BT7 2JA on 31 March 2019
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 3,351
06 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 01/11/2017
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 3,000
05 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Nov 2017 CS01 01/11/17 Statement of Capital gbp 3000
  • ANNOTATION Clarification a second filed CS01 was registered on 06/08/2018.
11 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
04 Jun 2017 AP01 Appointment of Mr Thomas David Stephen Mcclelland as a director on 1 June 2017
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-11
  • GBP 2,000