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SIRUS AUTOMOTIVE LTD

Company number 05017846

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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)
02 Mar 2015 AA Full accounts made up to 30 September 2014
29 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 150,000
28 Jan 2015 CH01 Director's details changed for Mr Russell Venvil on 4 January 2015
27 Jan 2015 CH01 Director's details changed for Mr Russell Venvil on 27 January 2015
23 Sep 2014 AA Accounts for a medium company made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 150,000
25 Nov 2013 MR01 Registration of charge 050178460004
02 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
08 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mr Russell Venvil on 9 November 2012
10 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 30000 shares 30/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 150,000
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 30 September 2011
15 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
20 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2009 363a Return made up to 16/01/09; no change of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 123 Nc inc already adjusted 07/10/08
04 Nov 2008 88(3) Particulars of contract relating to shares