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SIRIUS SECURITY SYSTEMS LTD

Company number 09342091

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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)
18 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 PSC04 Change of details for Mr Garry Andrew Ireland as a person with significant control on 6 April 2022
06 Apr 2022 CH01 Director's details changed for Garry Ireland on 6 April 2022
08 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
22 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
16 Oct 2020 AP01 Appointment of Miss Kelley Sheridan as a director on 14 October 2020
16 Oct 2020 TM01 Termination of appointment of Nicholas Goodare as a director on 14 October 2020
25 Jun 2020 AP01 Appointment of Mr Nicholas Goodare as a director on 17 June 2020
25 Jun 2020 TM01 Termination of appointment of Kelley Sheridan as a director on 17 June 2020
08 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
13 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates