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SST SENSING LIMITED

Company number SC232226

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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)
21 Feb 2025 MR04 Satisfaction of charge SC2322260005 in full
21 Feb 2025 MR04 Satisfaction of charge SC2322260004 in full
10 Feb 2025 AP01 Appointment of Derek Boyce as a director on 7 February 2025
10 Feb 2025 AP01 Appointment of Charles Dubois as a director on 7 February 2025
10 Feb 2025 TM01 Termination of appointment of Adam Dean Markin as a director on 7 February 2025
26 Sep 2024 AA Full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
24 Jul 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
11 May 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
06 May 2022 AA Accounts for a small company made up to 31 December 2021
05 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
12 May 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 MR01 Registration of charge SC2322260004, created on 25 March 2021
12 Apr 2021 MR01 Registration of charge SC2322260005, created on 25 March 2021
30 Mar 2021 MA Memorandum and Articles of Association
30 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 CC04 Statement of company's objects
26 Nov 2020 AA Accounts for a small company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
03 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
10 Oct 2019 AA Accounts for a small company made up to 31 May 2019
24 Sep 2019 PSC02 Notification of Parametric Investments Limited as a person with significant control on 24 September 2019
24 Sep 2019 PSC07 Cessation of Keith Stuart Wight as a person with significant control on 24 September 2019
24 Sep 2019 PSC07 Cessation of Andy Duns as a person with significant control on 24 September 2019