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SIRA DEFENCE & SECURITY LIMITED

Company number 05589861

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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)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
01 Feb 2016	CH01	Director's details changed for Mr Nicholas Paul Lander on 25 January 2016	View PDF Director's details changed for Mr Nicholas Paul Lander on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Jonathan Edward Lander on 25 January 2016	View PDF Director's details changed for Mr Jonathan Edward Lander on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH03	Secretary's details changed for Mr Nicholas Paul Lander on 25 January 2016	View PDF Secretary's details changed for Mr Nicholas Paul Lander on 25 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AD01	Registered office address changed from 27-32 Old Jewry London EC2R 8DQ to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on 1 February 2016	View PDF Registered office address changed from 27-32 Old Jewry London EC2R 8DQ to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on 1 February 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	CH01	Director's details changed for Stephen Michael Lower on 24 July 2015	View PDF Director's details changed for Stephen Michael Lower on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CH03	Secretary's details changed for Mr Nicholas Paul Lander on 24 July 2015	View PDF Secretary's details changed for Mr Nicholas Paul Lander on 24 July 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	CH01	Director's details changed for Mr Nicholas Paul Lander on 24 July 2015	View PDF Director's details changed for Mr Nicholas Paul Lander on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CH01	Director's details changed for Mr Jonathan Edward Lander on 24 July 2015	View PDF Director's details changed for Mr Jonathan Edward Lander on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
28 Jul 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AS to 27-32 Old Jewry London EC2R 8DQ on 28 July 2015	View PDF Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AS to 27-32 Old Jewry London EC2R 8DQ on 28 July 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	CH01	Director's details changed for Stephen Michael Lower on 24 February 2014	View PDF Director's details changed for Stephen Michael Lower on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	CH01	Director's details changed for Mr Nicholas Paul Lander on 24 February 2014	View PDF Director's details changed for Mr Nicholas Paul Lander on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	CH01	Director's details changed for Mr Jonathan Edward Lander on 24 February 2014	View PDF Director's details changed for Mr Jonathan Edward Lander on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	CH03	Secretary's details changed for Mr Nicholas Paul Lander on 24 February 2014	View PDF Secretary's details changed for Mr Nicholas Paul Lander on 24 February 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
25 Feb 2014	AD01	Registered office address changed from York House 74-82 Queen Victoria Street London EC4N 4SJ on 25 February 2014	View PDF Registered office address changed from York House 74-82 Queen Victoria Street London EC4N 4SJ on 25 February 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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