SIRIUS FINANCIAL SYSTEMS GROUP LIMITED

Company number 04317400

Date	Type	Description	View / Download
03 Jun 2020	AD01	Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020	(1 page)
30 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
17 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
06 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
12 Sep 2018	AP01	Appointment of Mr Christopher Pennington as a director on 4 September 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Laurence John Brian Walker as a director on 31 May 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Stephen Peter Cargill as a director on 2 May 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Mr Laurence John Brian Walker on 26 June 2017	(2 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
14 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
03 Oct 2017	AP01	Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
27 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
16 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(4 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
15 Dec 2014	AP01	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Carol Thompson as a director on 16 October 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2	(4 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
12 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(4 pages)
13 May 2013	AD01	Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013	(1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
08 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)

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