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SIA GROUP ASSET INGENUITY LTD

Company number 07371821

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
03 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
12 Apr 2022 CH01 Director's details changed for Mr Simon John Morgan on 12 April 2022
28 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
21 Aug 2020 MR01 Registration of charge 073718210001, created on 18 August 2020
27 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
24 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
28 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Mar 2017 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 107 Cheapside London EC2V 6DN on 16 March 2017
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
18 Mar 2016 CH01 Director's details changed for Mr Matthew Earl on 17 March 2016
18 Mar 2016 CH03 Secretary's details changed for Mr Paul Anthony Craig on 17 March 2016
18 Mar 2016 CH01 Director's details changed for Mr Paul Anthony Craig on 17 March 2016