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SIIS INTERNATIONAL LTD

Company number 11842883

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
03 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 December 2021
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/21
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/21
22 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
28 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 December 2020
28 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/20
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/20
28 Apr 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
09 Apr 2021 CH04 Secretary's details changed for T&W Nominees Ltd on 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with updates
16 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 Nov 2020 AP04 Appointment of T&W Nominees Ltd as a secretary on 23 October 2020
04 Nov 2020 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 23 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Luca Omodei on 23 October 2020
23 Oct 2020 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England to 38 Craven Street London WC2N 5NG on 23 October 2020