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SIPCAM (UK) LIMITED

Company number 01734824

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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)
06 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	AP01	Appointment of Mr Robert Graham King as a director on 20 December 2022	View PDF Appointment of Mr Robert Graham King as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP03	Appointment of Mr Jason John Linwood as a secretary on 20 December 2022	View PDF Appointment of Mr Jason John Linwood as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Paolo Brogi as a director on 20 December 2022	View PDF Appointment of Mr Paolo Brogi as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Samuele Alessandrini as a director on 20 December 2022	View PDF Appointment of Mr Samuele Alessandrini as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Nadia Gagliardini as a director on 20 December 2022	View PDF Termination of appointment of Nadia Gagliardini as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Stefano Servici Cartacci as a director on 20 December 2022	View PDF Termination of appointment of Stefano Servici Cartacci as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Giovanni Affaba as a director on 20 December 2022	View PDF Termination of appointment of Giovanni Affaba as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM02	Termination of appointment of Stefano Cartacci as a secretary on 20 December 2022	View PDF Termination of appointment of Stefano Cartacci as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR04	Satisfaction of charge 017348240003 in full	View PDF Satisfaction of charge 017348240003 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
01 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	TM01	Termination of appointment of Alberto Giuseppe Dezza as a director on 1 September 2019	View PDF Termination of appointment of Alberto Giuseppe Dezza as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP03	Appointment of Mr Stefano Cartacci as a secretary on 2 July 2019	View PDF Appointment of Mr Stefano Cartacci as a secretary on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM02	Termination of appointment of Alberto Dezza as a secretary on 1 July 2019	View PDF Termination of appointment of Alberto Dezza as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AP01	Appointment of Mr Stefano Servici Cartacci as a director on 10 June 2019	View PDF Appointment of Mr Stefano Servici Cartacci as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)

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SIPCAM (UK) LIMITED

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