Companies House does not verify the accuracy of the information filed

Advanced company search

S.I.S. CONSTRUCTION LTD

Company number 05125473

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	PSC01	Notification of Valerie Bichard as a person with significant control on 8 May 2019	View PDF Notification of Valerie Bichard as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Valerie Bichard as a person with significant control on 7 May 2019	View PDF Cessation of Valerie Bichard as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Phillip Bichard as a director on 7 May 2019	View PDF Termination of appointment of Phillip Bichard as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	PSC01	Notification of Valerie Bichard as a person with significant control on 7 May 2019	View PDF Notification of Valerie Bichard as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC07	Cessation of Phillip Bichard as a person with significant control on 7 May 2019	View PDF Cessation of Phillip Bichard as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Jun 2017	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)
05 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	AD01	Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 17 May 2017	View PDF Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 17 May 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	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)
29 Mar 2017	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 1 page (1 page)
29 Mar 2017	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 1 page (1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 30	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 30 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 30	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 30 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 30	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 30 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?