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SIRCHEM LIMITED

Company number 02202917

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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)
12 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
29 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
15 Aug 2023 TM01 Termination of appointment of Rakesh Kumar Sirpal as a director on 9 July 2023
15 Aug 2023 PSC07 Cessation of Rakesh Kumar Sirpal as a person with significant control on 9 July 2023
28 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
13 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Feb 2023 AP01 Appointment of Miss Simran Sirpal as a director on 13 February 2023
13 Feb 2023 AP01 Appointment of Mrs Rohini Aggarwal as a director on 13 February 2023
23 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
10 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Oct 2021 AP01 Appointment of Mrs Sonam Sharma as a director on 8 October 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
04 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with updates
19 Nov 2019 PSC02 Notification of Rss Wholesaling Limited as a person with significant control on 31 October 2019
19 Nov 2019 PSC01 Notification of Sudesh Bala Sirpal as a person with significant control on 31 October 2019
19 Nov 2019 PSC04 Change of details for Mr Rakesh Kumar Sirpal as a person with significant control on 31 October 2019
10 Nov 2019 SH02 Sub-division of shares on 31 October 2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 SH08 Change of share class name or designation
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Apr 2019 MR04 Satisfaction of charge 2 in full
11 Apr 2019 MR04 Satisfaction of charge 3 in full
05 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates