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THE SIPS GROUP LTD

Company number 11914806

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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)
01 Jul 2024 AA Micro company accounts made up to 30 June 2023
30 Jun 2024 AA01 Current accounting period shortened from 30 June 2023 to 29 June 2023
05 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
04 Apr 2024 PSC04 Change of details for Mr Alain Glenn Jones as a person with significant control on 20 March 2024
04 Apr 2024 CH01 Director's details changed for Mr Alain Glenn Jones on 20 March 2024
29 Jun 2023 AA Micro company accounts made up to 30 June 2022
05 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
22 Jun 2022 AA Micro company accounts made up to 30 June 2021
12 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
07 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with updates
12 Oct 2020 AA Micro company accounts made up to 30 June 2020
29 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
14 Aug 2019 PSC04 Change of details for Mr Alain Glenn Jones as a person with significant control on 12 August 2019
12 Aug 2019 CH03 Secretary's details changed for Mr Alain Glenn Jones on 12 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Alain Glenn Jones on 12 August 2019
12 Aug 2019 AD01 Registered office address changed from 21 Vicarage Road Sunbury on Thames TW16 7QQ England to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 12 August 2019
12 Aug 2019 PSC04 Change of details for Mr Alain Glenn Jones as a person with significant control on 12 August 2019
29 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-29
  • GBP 1