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SIRACOM LTD.

Company number 04285452

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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)
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ England to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	View PDF Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ England to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
25 Apr 2016	TM01	Termination of appointment of Michael Joseph Ryan as a director on 5 April 2016	View PDF Termination of appointment of Michael Joseph Ryan as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 5 April 2016	View PDF Appointment of Mr Gerard Patrick O'keeffe as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Philip Brown as a director on 5 April 2016	View PDF Appointment of Mr Philip Brown as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Paul William Bryan as a director on 5 April 2016	View PDF Appointment of Mr Paul William Bryan as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP03	Appointment of Mr Richard Hinds as a secretary on 5 April 2016	View PDF Appointment of Mr Richard Hinds as a secretary on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM02	Termination of appointment of David Thompson as a secretary on 5 April 2016	View PDF Termination of appointment of David Thompson as a secretary on 5 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from Unit T the Loddon Centre Roentgen Road Daneshill East Basingstoke RG24 8NG to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 25 April 2016	View PDF Registered office address changed from Unit T the Loddon Centre Roentgen Road Daneshill East Basingstoke RG24 8NG to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 25 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	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 - 11 pages (11 pages)
21 Apr 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
17 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,780	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,780 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,780	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,780 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	CH01	Director's details changed for Mr. Michael Joseph Ryan on 6 October 2014	View PDF Director's details changed for Mr. Michael Joseph Ryan on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
09 May 2014	AP01	Appointment of Mr. Michael Joseph Ryan as a director	View PDF Appointment of Mr. Michael Joseph Ryan as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,780	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 1,780 - link opens in a new window - 4 pages (4 pages)

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