SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
Company number 04317400
- Company Overview for SIRIUS FINANCIAL SYSTEMS GROUP LIMITED (04317400)
- Filing history for SIRIUS FINANCIAL SYSTEMS GROUP LIMITED (04317400)
- People for SIRIUS FINANCIAL SYSTEMS GROUP LIMITED (04317400)
- More for SIRIUS FINANCIAL SYSTEMS GROUP LIMITED (04317400)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | TM01 | Termination of appointment of Mark Miller as a director on 12 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Brian Beattie as a director on 12 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Mr Nathan Partington as a director on 12 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Mr Colin Steven Greenhill as a director on 12 December 2024 | |
| 05 Nov 2024 | CS01 | Confirmation statement made on 5 November 2024 with no updates | |
| 21 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
| 22 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Mar 2023 | AD01 | Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 1 March 2023 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
| 22 Jun 2022 | AA01 | Previous accounting period extended from 29 September 2021 to 31 December 2021 | |
| 10 May 2022 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
| 27 Aug 2021 | AP01 | Appointment of Mr Brian Beattie as a director on 17 February 2021 | |
| 27 Aug 2021 | AP01 | Appointment of Mr Michael Duffton as a director on 17 February 2021 | |
| 27 Aug 2021 | AP01 | Appointment of Mr Mark Miller as a director on 17 February 2021 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Christopher Pennington as a director on 17 February 2021 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021 | |
| 23 Feb 2021 | TM02 | Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021 | |
| 10 Jan 2021 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
| 01 Oct 2020 | AP03 | Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020 | |
| 30 Sep 2020 | TM02 | Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020 | |
| 28 Sep 2020 | AA01 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 |