Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
PSC02 |
Notification of Sirius Engineering Group Ltd as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Paul John Taylor as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Douglas Mill as a director on 25 October 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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17 Aug 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 109258880001
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26 Apr 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 109258880001
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26 Apr 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 109258880002
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08 Jan 2021 |
MR01 |
Registration of charge 109258880002, created on 30 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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03 Sep 2020 |
TM02 |
Termination of appointment of Douglas Mill as a secretary on 3 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mrs Sally Robinson as a director on 3 September 2020
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03 Sep 2020 |
AP03 |
Appointment of Mrs Sally Robinson as a secretary on 3 September 2020
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06 Jul 2020 |
MR01 |
Registration of charge 109258880001, created on 2 July 2020
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-07
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17 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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