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SIRUS AUTOMOTIVE LTD

Company number 05017846

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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)
11 Nov 2024	CH01	Director's details changed for Mr Simon John Pearson on 11 November 2024	View PDF Director's details changed for Mr Simon John Pearson on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Oct 2024	PSC02	Notification of Allied Vehicles Limited as a person with significant control on 24 October 2024	View PDF Notification of Allied Vehicles Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Natasha Teresa Lafayette-Pearson as a director on 24 October 2024	View PDF Termination of appointment of Natasha Teresa Lafayette-Pearson as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Andrea Lesley Ramsbottom as a director on 24 October 2024	View PDF Termination of appointment of Andrea Lesley Ramsbottom as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Andrew Christopher Ramsbottom as a director on 24 October 2024	View PDF Termination of appointment of Andrew Christopher Ramsbottom as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Sharon Elizabeth Gee as a director on 24 October 2024	View PDF Termination of appointment of Sharon Elizabeth Gee as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of David Malcolm Gee as a director on 24 October 2024	View PDF Termination of appointment of David Malcolm Gee as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Geraldo Facenna as a director on 24 October 2024	View PDF Appointment of Mr Geraldo Facenna as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Peter Ewen Facenna as a director on 24 October 2024	View PDF Appointment of Mr Peter Ewen Facenna as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr David John Facenna as a director on 24 October 2024	View PDF Appointment of Mr David John Facenna as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 24 October 2024	View PDF Withdrawal of a person with significant control statement on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	MR04	Satisfaction of charge 050178460005 in full	View PDF Satisfaction of charge 050178460005 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC07	Cessation of David Malcolm Gee as a person with significant control on 1 December 2020	View PDF Cessation of David Malcolm Gee as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Simon John Pearson as a person with significant control on 1 December 2020	View PDF Cessation of Simon John Pearson as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Andrew Christopher Ramsbottom as a person with significant control on 1 December 2020	View PDF Cessation of Andrew Christopher Ramsbottom as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)

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SIRUS AUTOMOTIVE LTD

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