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SIDEY SOLUTIONS LIMITED

Company number 09613925

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with updates
04 Dec 2023 AP01 Appointment of Mrs Jonna Karin Opitz as a director on 24 November 2023
04 Dec 2023 TM01 Termination of appointment of Henrik Hjalmarsson as a director on 24 November 2023
18 Jul 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
17 Jul 2023 AP01 Appointment of Henrik Hjalmarsson as a director on 13 July 2023
17 Jul 2023 AP01 Appointment of Peter Welin as a director on 13 July 2023
21 Jun 2023 CH01 Director's details changed for Mr Richard Hendry on 21 June 2023
21 Jun 2023 CH03 Secretary's details changed for Mr Andrew John Litster on 21 June 2023
21 Jun 2023 CH01 Director's details changed for Mr Charles Phillip Arbuthnott on 21 June 2023
20 Jun 2023 AA01 Current accounting period shortened from 3 July 2023 to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
04 Apr 2023 TM01 Termination of appointment of May Mckenna as a director on 31 March 2023
31 Mar 2023 AA Full accounts made up to 30 June 2022
02 Feb 2023 TM01 Termination of appointment of George Mckenna as a director on 2 February 2023
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
16 May 2022 MR01 Registration of charge 096139250002, created on 8 May 2022
30 Mar 2022 AA Full accounts made up to 30 June 2021
11 Oct 2021 PSC07 Cessation of Deborah Elizabeth Ann Dobson as a person with significant control on 5 October 2021
11 Oct 2021 PSC07 Cessation of Lindsay Clare Arbuthnott as a person with significant control on 5 October 2021
11 Oct 2021 PSC02 Notification of Sidey Holdings Limited as a person with significant control on 5 October 2021
16 Aug 2021 AP01 Appointment of Mr Charles Phillip Arbuthnott as a director on 9 August 2021
16 Aug 2021 SH08 Change of share class name or designation
12 Aug 2021 SH10 Particulars of variation of rights attached to shares
29 Jun 2021 AA Full accounts made up to 30 June 2020