Companies House does not verify the accuracy of the information filed

SIRIUS AEROSPACE MANUFACTURING LIMITED

Company number 02918148

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	PSC05	Change of details for Dsm Group Limited as a person with significant control on 22 November 2024	View PDF Change of details for Dsm Group Limited as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CERTNM	Company name changed precision laser processing LIMITED\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01	View PDF Company name changed precision laser processing LIMITED\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2024	AD01	Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024	View PDF Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2023	CH01	Director's details changed for Mr William Martin Boswell on 1 July 2023	View PDF Director's details changed for Mr William Martin Boswell on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MR04	Satisfaction of charge 029181480009 in full	View PDF Satisfaction of charge 029181480009 in full - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	MR01	Registration of charge 029181480011, created on 31 March 2023	View PDF Registration of charge 029181480011, created on 31 March 2023 - link opens in a new window - 53 pages (53 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM02	Termination of appointment of Dean Aston as a secretary on 17 January 2022	View PDF Termination of appointment of Dean Aston as a secretary on 17 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR04	Satisfaction of charge 029181480008 in full	View PDF Satisfaction of charge 029181480008 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	CH01	Director's details changed for Mr Benjamin Cufley on 18 November 2021	View PDF Director's details changed for Mr Benjamin Cufley on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Mr William Martin Boswell on 18 November 2021	View PDF Director's details changed for Mr William Martin Boswell on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC05	Change of details for Dsm Group Limited as a person with significant control on 18 November 2021	View PDF Change of details for Dsm Group Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AD01	Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL England to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 18 November 2021	View PDF Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL England to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 18 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	MR01	Registration of charge 029181480010, created on 19 March 2021	View PDF Registration of charge 029181480010, created on 19 March 2021 - link opens in a new window - 39 pages (39 pages)
03 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 November 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SIRIUS AEROSPACE MANUFACTURING LIMITED

Filter by category