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SSP SIRIUS LIMITED

Company number 01792078

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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)
20 Dec 2024 TM01 Termination of appointment of Mark Robert Miller as a director on 12 December 2024
20 Dec 2024 TM01 Termination of appointment of Brian Beattie as a director on 12 December 2024
20 Dec 2024 AP01 Appointment of Mr Nathan Partington as a director on 12 December 2024
20 Dec 2024 AP01 Appointment of Mr Colin Steven Greenhill as a director on 12 December 2024
21 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
26 Jun 2023 AA01 Previous accounting period extended from 29 September 2022 to 31 December 2022
03 Mar 2023 AD01 Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 3 March 2023
08 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Sep 2022 AA Accounts for a dormant company made up to 30 September 2020
08 Sep 2022 RT01 Administrative restoration application
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
25 Feb 2021 MR04 Satisfaction of charge 017920780011 in full
25 Feb 2021 MR04 Satisfaction of charge 017920780012 in full
24 Feb 2021 AP01 Appointment of Mr Mark Miller as a director on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Michael Dufton as a director on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Brian Beattie as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Christopher Pennington as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021
23 Feb 2021 TM02 Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021