- Company Overview for SIRIUS FACILITIES (UK) LIMITED (07894051)
- Filing history for SIRIUS FACILITIES (UK) LIMITED (07894051)
- People for SIRIUS FACILITIES (UK) LIMITED (07894051)
- More for SIRIUS FACILITIES (UK) LIMITED (07894051)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with no updates | |
| 05 Nov 2024 | PSC05 | Change of details for Sirius Real Estate Limited as a person with significant control on 1 July 2024 | |
| 21 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
| 04 Oct 2023 | AP01 | Appointment of Mr Christopher Nigel Bowman as a director on 1 October 2023 | |
| 04 Oct 2023 | TM01 | Termination of appointment of Andrew James Peggie as a director on 30 September 2023 | |
| 31 Jan 2023 | TM01 | Termination of appointment of Alistair Brian Marks as a director on 31 January 2023 | |
| 31 Jan 2023 | AP01 | Appointment of Mrs Annemie Ress as a director on 31 January 2023 | |
| 03 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
| 24 Oct 2022 | AD01 | Registered office address changed from 33 st. James' Square London SW1Y 4JS United Kingdom to 1-4 Pall Mall East London SW1Y 5AU on 24 October 2022 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
| 12 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
| 31 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
| 25 Jun 2020 | AP03 | Appointment of Mr Anthony James Gallagher as a secretary on 29 May 2020 | |
| 18 Jun 2020 | TM02 | Termination of appointment of Neil John Alfred Tsappis as a secretary on 29 May 2020 | |
| 06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
| 08 Nov 2019 | AP03 | Appointment of Mr Neil John Alfred Tsappis as a secretary on 31 October 2019 | |
| 08 Nov 2019 | TM02 | Termination of appointment of Aoife Leslie Bennett as a secretary on 31 October 2019 | |
| 11 Feb 2019 | AAMD | Amended full accounts made up to 31 March 2018 | |
| 06 Dec 2018 | TM01 | Termination of appointment of Wessel Johannes Hamman as a director on 3 December 2018 | |
| 06 Dec 2018 | AP01 | Appointment of Mr Andrew James Peggie as a director on 3 December 2018 | |
| 06 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 |