Advanced company searchLink opens in new window

SICCURA LTD

Company number 07491120

Filter by category

Filter by category


Confirmation statement filters

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 Mar 2018 TM01 Termination of appointment of Harish Rajnikant Amin as a director on 21 February 2018
29 Mar 2018 AP01 Appointment of Mr Ajit Ramanlal Patel as a director on 19 February 2018
24 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
20 Dec 2017 AAMD Amended accounts for a small company made up to 31 March 2016
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
22 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 TM01 Termination of appointment of Manish Chiranewal as a director
17 Jan 2014 AP01 Appointment of Mr Harish Amin as a director
13 Jan 2014 AAMD Amended accounts made up to 31 March 2013
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
13 Jan 2014 AP04 Appointment of Aneesha Nominees Limited as a secretary
05 Jun 2013 TM01 Termination of appointment of Ajit Patel as a director
05 Jun 2013 AP01 Appointment of Manish Chiranewal as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Aug 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 13 Cold Blow Crescent Bexley Kent DA5 2DR United Kingdom on 5 March 2012