MICHAEL SIERENS ASSOCIATES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-15 with no updates

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31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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12/06/2412 June 2024 Termination of appointment of John Dudley Stevenson as a director on 2024-06-12

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-15 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/05/2119 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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21/07/2021 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/12/1621 December 2016 DISS40 (DISS40(SOAD))

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20/12/1620 December 2016 FIRST GAZETTE

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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15/10/1515 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DONOVAN SIERENS / 29/09/2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 SECRETARY APPOINTED MR NEIL DONOVAN SIERENS

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 36 ORFORD ROAD LONDON E17 9NJ

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL GOULDING

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04/11/144 November 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL SIERENS

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIERENS

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 DIRECTOR APPOINTED MR ADAM PAUL SIERENS

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20/10/1420 October 2014 CURREXT FROM 30/09/2014 TO 31/10/2014

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29/09/1429 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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16/09/1416 September 2014 DIRECTOR APPOINTED MR JOHN DUDLEY STEVENSON

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/12/133 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1230 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/12/1014 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH SIERENS / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK GOULDING / 20/01/2010

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/12/081 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 30/09/07 TOTAL EXEMPTION FULL

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17/12/0717 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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23/11/0523 November 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/12/0414 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/12/034 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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03/02/033 February 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/11/0126 November 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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24/11/0024 November 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/12/992 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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31/12/9831 December 1998 SECRETARY RESIGNED

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31/12/9831 December 1998 NEW SECRETARY APPOINTED

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31/12/9831 December 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/11/9727 November 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/01/972 January 1997 NEW DIRECTOR APPOINTED

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02/01/972 January 1997 RETURN MADE UP TO 28/11/96; CHANGE OF MEMBERS

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27/12/9627 December 1996 BONUS ISSUE 26/10/96

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29/04/9629 April 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/11/9515 November 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/11/9421 November 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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11/04/9411 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/11/9328 November 1993 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS

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19/04/9319 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/12/923 December 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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04/01/924 January 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/03/907 March 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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12/01/8912 January 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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07/01/887 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/01/887 January 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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16/12/8716 December 1987 REGISTERED OFFICE CHANGED ON 16/12/87 FROM: 18-20 FOREST WAY LOUGHTON ESSEX IG10 1JG

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13/12/8613 December 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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17/02/8217 February 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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