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S.I.A. (AGENCIES) LIMITED

Company number NI004520

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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)
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
31 Oct 2023 PSC05 Change of details for Sia Ireland Limited as a person with significant control on 30 September 2023
31 Oct 2023 AD01 Registered office address changed from Unit 2 96 Beechill Road Belfast BT8 7QN to Unit 65 Derriaghy Industrial Estate City Business Park Dunmurry BT17 9HU on 31 October 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
25 Mar 2021 AP01 Appointment of Mrs Polly Boyd as a director on 1 March 2021
31 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
05 Jun 2020 CH03 Secretary's details changed for Mr Daniel Robert Boyd on 1 September 2019
05 Jun 2020 CH03 Secretary's details changed for Mr Daniel Robert Boyd on 1 September 2019
05 Jun 2020 CH01 Director's details changed for Mr Daniel Robert Boyd on 1 September 2019
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
31 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
24 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Jan 2017 TM01 Termination of appointment of Merville Dermot Boyd as a director on 6 May 2016
02 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,882
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015