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SIERRA INTEGRATED SYSTEMS LIMITED

Company number 02672035

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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)
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 CH01 Director's details changed for Hilary Cankett on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Christopher John Cankett on 5 January 2010
05 Jan 2010 AD02 Register inspection address has been changed
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jan 2009 363a Return made up to 17/12/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Jan 2008 363a Return made up to 17/12/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Jan 2007 363a Return made up to 17/12/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Jan 2006 363a Return made up to 17/12/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Dec 2004 363s Return made up to 17/12/04; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
13 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 SA Statement of affairs
11 Jun 2003 88(2)R Ad 31/03/03--------- £ si 800@1=800 £ ic 800/1600
22 Apr 2003 123 Nc inc already adjusted 31/03/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital