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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)
09 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 3
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 TM02 Termination of appointment of Mabel Warwick as a secretary
03 Nov 2009 TM01 Termination of appointment of Mabel Warwick as a director
03 Nov 2009 AP03 Appointment of Richard James Martin Warwick as a secretary
16 Aug 2009 AC(NI) 30/04/09 annual accts
22 Feb 2009 371S(NI) 31/12/08 annual return shuttle
07 Aug 2008 AC(NI) 30/04/08 annual accts
19 Jan 2008 371S(NI) 31/12/07 annual return shuttle
18 Oct 2007 AC(NI) 30/04/07 annual accts
15 Mar 2007 295(NI) Change in sit reg add
11 Jan 2007 371S(NI) 31/12/06 annual return shuttle
30 Nov 2006 AC(NI) 30/04/06 annual accts
19 Jan 2006 371S(NI) 31/12/05 annual return shuttle
06 Sep 2005 AC(NI) 30/04/05 annual accts
26 Jan 2005 371S(NI) 31/12/04 annual return shuttle
28 Oct 2004 AC(NI) 30/04/04 annual accts
11 May 2004 179(NI) Ret by co purch own shars
09 Mar 2004 AC(NI) 30/04/03 annual accts
29 Jan 2004 371S(NI) 31/12/03 annual return shuttle
06 Sep 2003 AGREE(NI) Pars re contract
06 Sep 2003 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Jun 2003 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Jan 2003 AC(NI) 30/04/02 annual accts