SICO TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-21 with no updates

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18/01/2518 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/02/2323 February 2023 Second filing of Confirmation Statement dated 2021-05-06

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/05/218 May 2021 Confirmation statement made on 2021-05-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/07/2021 July 2020 30/04/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/07/1926 July 2019 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/08/1828 August 2018 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORIN MALCOLM ASHBEE-WAUGH

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WAUGH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/08/177 August 2017 30/04/17 TOTAL EXEMPTION FULL

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WAUGH / 12/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WAUGH / 12/04/2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/05/1615 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CORIN MALCOLM ASHBEE WAUGH / 24/04/2014

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12/06/1412 June 2014 SECRETARY'S CHANGE OF PARTICULARS / CORIN MALCOLM ASHBEE WAUGH / 24/04/2014

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19/05/1419 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CORIN MALCOLM ASHBEE WAUGH / 11/11/2013

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19/05/1419 May 2014 SECRETARY'S CHANGE OF PARTICULARS / CORIN MALCOLM ASHBEE WAUGH / 11/11/2013

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 14 OAKHILL ROAD ASHTEAD SURREY KT21 2JG UNITED KINGDOM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/09/1326 September 2013 COMPANY NAME CHANGED PROPERTYWORLD.COM LTD CERTIFICATE ISSUED ON 26/09/13

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/06/1319 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/06/1114 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WAUGH / 01/10/2009

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05/07/105 July 2010 Annual return made up to 8 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORIN MALCOLM ASHBEE WAUGH / 08/05/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAUGH / 19/05/2009

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/06/082 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM FLAT 3 2 TOLWORTH CLOSE TOLWORTH SURREY KT6 7EW

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/07/0724 July 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/06/0510 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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

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07/07/047 July 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/03/041 March 2004 DELIVERY EXT'D 3 MTH 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/03/036 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/018 June 2001 COMPANY NAME CHANGED ADLER PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/06/01

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: PREMIER HOUSE, 112 STATION ROAD EDGWARE MIDDX HA8 7WT

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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15/05/0115 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 SECRETARY RESIGNED

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08/05/018 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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