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SIRIUS SERVICE GROUP LTD

Company number 02835788

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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)
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
11 Apr 2018 AD01 Registered office address changed from Unit E Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ England to 11 Angora Business Park Peartree Road Stanway Colchester CO3 0AB on 11 April 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
13 Jul 2017 PSC04 Change of details for Mr Andrew David Starbuck as a person with significant control on 1 February 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 TM01 Termination of appointment of Jacqueline Starbuck as a director on 1 April 2016
01 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AD01 Registered office address changed from Unit 6 Waltham Park Way Billet Road Walthamstow London E17 5DU to Unit E Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 2 October 2015
09 Sep 2015 MR04 Satisfaction of charge 1 in full
09 Sep 2015 MR04 Satisfaction of charge 2 in full
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 700
10 Mar 2015 AP01 Appointment of Mr Christoper David Starbuck as a director on 1 January 2015
09 Mar 2015 CERTNM Company name changed sirius carpet care LIMITED\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
06 Mar 2015 CH03 Secretary's details changed for Mrs Jacqueline Starbuck on 1 March 2014
06 Mar 2015 CH01 Director's details changed for Mrs Jacqueline Starbuck on 1 March 2014
06 Mar 2015 CH01 Director's details changed for Mr Andrew David Starbuck on 1 March 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 700
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012