Companies House does not verify the accuracy of the information filed

SINO MANUFACTURING SOLUTIONS LIMITED

Company number 05942184

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	PSC01	Notification of Jennifer Christine Harris as a person with significant control on 6 April 2016	View PDF Notification of Jennifer Christine Harris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	PSC01	Notification of Robert Harris as a person with significant control on 6 April 2016	View PDF Notification of Robert Harris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 ANNOTATION Clarification The form replaces the AR01 registered on 24/09/2014 as it was not properly delivered	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 ANNOTATION Clarification The form replaces the AR01 registered on 24/09/2014 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 Statement of capital on 2015-10-08 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 08/10/2015	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 Statement of capital on 2015-10-08 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 08/10/2015 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AD01	Registered office address changed from , Regus Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, England to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 24 September 2014	View PDF Registered office address changed from , Regus Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, England to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 24 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AD01	Registered office address changed from , Regus House 4200 Waterside, Solihull Parkway, Birmingham Business Pa, Birmingham, West Midlands, B37 7YN to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 24 September 2014	View PDF Registered office address changed from , Regus House 4200 Waterside, Solihull Parkway, Birmingham Business Pa, Birmingham, West Midlands, B37 7YN to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 24 September 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
22 Mar 2013	AD01	Registered office address changed from , Regus House Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG, England on 22 March 2013	View PDF Registered office address changed from , Regus House Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG, England on 22 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AD01	Registered office address changed from , Regus Blythe Valley Park Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, England on 5 January 2012	View PDF Registered office address changed from , Regus Blythe Valley Park Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, England on 5 January 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
21 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

SINO MANUFACTURING SOLUTIONS LIMITED

Filter by category