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SIRIUS PLANT LTD

Company number 10518182

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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)
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
30 Oct 2023 TM01 Termination of appointment of Paul John Taylor as a director on 17 October 2023
30 Oct 2023 TM01 Termination of appointment of Douglas Mill as a director on 17 October 2023
06 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
31 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
15 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with updates
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 AP01 Appointment of Mrs Sally Robinson as a director on 3 September 2020
03 Sep 2020 AP03 Appointment of Mrs Sally Robinson as a secretary on 3 September 2020
06 Jul 2020 MR01 Registration of charge 105181820001, created on 2 July 2020
16 Mar 2020 PSC07 Cessation of Flextime Ltd as a person with significant control on 3 March 2020
16 Mar 2020 PSC02 Notification of Sirius Engineering Group Ltd as a person with significant control on 3 March 2020
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 AP01 Appointment of Mr Matthew James Powell as a director on 25 June 2019