- Company Overview for SIRIUS CORPORATION LIMITED (03633198)
- Filing history for SIRIUS CORPORATION LIMITED (03633198)
- People for SIRIUS CORPORATION LIMITED (03633198)
- Charges for SIRIUS CORPORATION LIMITED (03633198)
- More for SIRIUS CORPORATION LIMITED (03633198)
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) |
---|---|---|---|
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
08 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
|
|
15 Oct 2015 | CH01 | Director's details changed for Mr Mark Anthony Taylor on 12 September 2015 | |
15 Oct 2015 | CH01 | Director's details changed for Kelly Taylor on 12 September 2015 | |
21 Aug 2015 | AD01 | Registered office address changed from Abbey House, Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT England to The Columbia Centre Station Road Bracknell Berkshire RG12 1LP on 21 August 2015 | |
26 Feb 2015 | AD01 | Registered office address changed from Rivermead House Hamm Moor Lane Addlestone Surrey KT15 2SF to Abbey House, Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT on 26 February 2015 | |
16 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
|
|
08 Dec 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-12-08
|
|
19 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
02 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
30 Dec 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
30 Dec 2011 | CH01 | Director's details changed for Mark Anthony Taylor on 30 December 2011 | |
30 Dec 2011 | CH01 | Director's details changed for Kelly Taylor on 30 December 2011 | |
21 Sep 2011 | TM02 | Termination of appointment of Paul Cook as a secretary | |
26 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
04 Apr 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 31 March 2011 | |
01 Apr 2011 | CC04 | Statement of company's objects | |
31 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
31 Mar 2011 | MAR | Re-registration of Memorandum and Articles | |
31 Mar 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private |