SIFT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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21/08/2521 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
11/07/2511 July 2025 New | Cessation of Albion Kay Vct Plc as a person with significant control on 2025-07-10 |
11/07/2511 July 2025 New | Notification of Albion Technology & General Vct Plc as a person with significant control on 2025-07-10 |
08/05/258 May 2025 | Change of details for Kings Arms Yard Vct Plc as a person with significant control on 2024-12-27 |
19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Group of companies' accounts made up to 2022-12-31 |
19/12/2319 December 2023 | Appointment of Louise White as a director on 2023-12-01 |
19/12/2319 December 2023 | Appointment of Mr Andrew Evans as a director on 2023-07-01 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with updates |
27/07/2327 July 2023 | Change of details for Mr Ben Heald as a person with significant control on 2023-07-26 |
27/07/2327 July 2023 | Director's details changed for Mr Ben Heald on 2023-07-26 |
27/07/2327 July 2023 | Change of details for Albion Ventures Llp as a person with significant control on 2023-07-27 |
27/07/2327 July 2023 | Change of details for Kings Arms Yard Vct Plc as a person with significant control on 2023-07-27 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/08/2020 August 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 884387.79 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
12/08/2012 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
03/07/203 July 2020 | ARTICLES OF ASSOCIATION |
03/07/203 July 2020 | ADOPT ARTICLES 10/06/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032300610010 |
01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL BS1 1QB |
31/07/1931 July 2019 | 20/08/18 STATEMENT OF CAPITAL GBP 884337.79 |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
08/05/198 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER-ALLEN |
07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRISCOTT |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN PRISCOTT |
22/03/1822 March 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/03/1816 March 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 877804.69 |
08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032300610010 |
06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032300610009 |
11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
16/08/1616 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 871581.93 |
02/08/162 August 2016 | DIRECTOR APPOINTED MR STEPHEN FARISH |
31/12/1531 December 2015 | 24/12/2015 |
31/12/1531 December 2015 | STATEMENT BY DIRECTORS |
31/12/1531 December 2015 | SOLVENCY STATEMENT DATED 24/12/15 |
31/12/1531 December 2015 | 31/12/15 STATEMENT OF CAPITAL GBP 799982.18 |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN |
10/12/1510 December 2015 | DIRECTOR APPOINTED MR THOMAS WILLIAM DUNKERLEY |
12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
18/08/1518 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
20/05/1520 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 799982.18 |
15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032300610009 |
31/07/1431 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
22/01/1422 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
05/09/135 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
20/08/1320 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 |
08/05/138 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 796157.18 |
08/05/138 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 796157.18 |
07/03/137 March 2013 | VARYING SHARE RIGHTS AND NAMES |
11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
07/09/127 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
03/04/123 April 2012 | DIRECTOR APPOINTED MR PETER SANGSTER PHIPPEN |
18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARNABY TERRY |
04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
28/07/1128 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
06/07/116 July 2011 | DIRECTOR APPOINTED MR WILLIAM THOMAS FRASER-ALLEN |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED |
15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
02/09/102 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRISCOTT / 01/09/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY BRUCE LANDEN TERRY / 01/09/2010 |
01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PRISCOTT / 01/09/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HEALD / 01/09/2010 |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
29/01/1029 January 2010 | NC INC ALREADY ADJUSTED 28/09/2009 |
29/01/1029 January 2010 | FORM 123 INCREASED BY £264027.73 |
14/01/1014 January 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 792082.18 |
20/09/0920 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 5TH FLOOR 100 VICTORIA STREET BRISTOL AVON BS1 6HE |
01/07/091 July 2009 | ARTICLES OF ASSOCIATION |
25/06/0925 June 2009 | COMPANY NAME CHANGED SIFT GROUP LIMITED CERTIFICATE ISSUED ON 27/06/09 |
18/06/0918 June 2009 | DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED |
05/04/095 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
25/09/0825 September 2008 | RETURN MADE UP TO 26/07/08; CHANGE OF MEMBERS |
19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER PASSMORE |
22/05/0822 May 2008 | DIRECTOR APPOINTED ALAN MILES HOWARTH |
11/03/0811 March 2008 | DIRECTOR APPOINTED STEVEN PRISCOTT |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN TRIM |
28/09/0728 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/09/077 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 08/06/07 |
14/08/0714 August 2007 | ARTICLES OF ASSOCIATION |
14/08/0714 August 2007 | 115007 08/06/07 |
14/08/0714 August 2007 | £ NC 450000/565007 08/06 |
13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/12/0611 December 2006 | DIRECTOR RESIGNED |
04/12/064 December 2006 | DIRECTOR RESIGNED |
22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0610 October 2006 | DIRECTOR RESIGNED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
14/09/0614 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
05/09/065 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | CO BUSINESS 20/03/06 |
23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/04/0627 April 2006 | TRANSFER OF SHARES 20/03/06 |
26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
26/04/0626 April 2006 | SECRETARY RESIGNED |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
28/07/0428 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | DIRECTOR RESIGNED |
26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0415 June 2004 | DIRECTOR RESIGNED |
14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
13/02/0413 February 2004 | SH TRANSFER 04/02/04 |
11/12/0311 December 2003 | AUDITORS RESIGNATION |
29/08/0329 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
29/08/0329 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
07/08/037 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | LOCATION OF REGISTER OF MEMBERS |
16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
12/05/0312 May 2003 | RE SHARE TRANSFERS 01/05/03 |
16/04/0316 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
16/04/0316 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0228 October 2002 | DIRECTOR RESIGNED |
05/08/025 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
27/07/0227 July 2002 | LOCATION OF REGISTER OF MEMBERS |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
16/04/0216 April 2002 | RE SHARE TRANSFER 02/04/02 |
09/11/019 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/11/019 November 2001 | NC INC ALREADY ADJUSTED 31/10/01 |
09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/019 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/11/019 November 2001 | £ NC 400000/450000 31/10/01 |
05/10/015 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
05/10/015 October 2001 | DIRECTOR RESIGNED |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | DIRECTOR RESIGNED |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | DIRECTOR RESIGNED |
02/08/012 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/01/0130 January 2001 | AMEND 882-7849719 X 1P 17/10/00 |
10/01/0110 January 2001 | DIRECTOR RESIGNED |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
30/11/0030 November 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | ADOPT ARTICLES 19/10/00 |
24/11/0024 November 2000 | £ NC 300000/400000 19/10/00 |
28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0022 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/0022 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0022 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
15/09/0015 September 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
15/09/0015 September 2000 | REREGISTRATION PLC-PRI 12/09/00 |
15/09/0015 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
15/09/0015 September 2000 | ADOPT MEM AND ARTS 12/09/00 |
06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | DIRECTOR RESIGNED |
21/02/0021 February 2000 | S-DIV 03/02/00 |
21/02/0021 February 2000 | VARYING SHARE RIGHTS AND NAMES 03/02/00 |
01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: THE MILL HOUSE, REDCLIFF BACKS, BRISTOL, BS1 6LY |
29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
29/12/9929 December 1999 | DIRECTOR RESIGNED |
17/12/9917 December 1999 | ADOPTARTICLES04/11/99 |
16/12/9916 December 1999 | COMPANY NAME CHANGED SIFT PLC CERTIFICATE ISSUED ON 17/12/99 |
22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
05/11/995 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/10/9920 October 1999 | NC INC ALREADY ADJUSTED 15/09/99 |
20/10/9920 October 1999 | £ NC 200000/300000 01/10 |
23/08/9923 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | ALTER MEM AND ARTS 29/04/99 |
18/05/9918 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/03/9910 March 1999 | AUDITOR'S RESIGNATION |
23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 33 CORN STREET, BRISTOL, BS1 1HT |
02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9813 August 1998 | RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS |
13/08/9813 August 1998 | £ NC 100000/200000 15/07/98 |
02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
15/08/9715 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
13/06/9713 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
13/06/9713 June 1997 | ALT MEM 07/05/97 |
13/06/9713 June 1997 | ADOPT MEM AND ARTS 07/05/97 |
19/05/9719 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
01/04/971 April 1997 | SECRETARY RESIGNED |
01/04/971 April 1997 | NEW SECRETARY APPOINTED |
26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 30 THE COLONNADES, SYLVESTER ROAD, LONDON, E8 1EP |
26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
25/09/9625 September 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
25/09/9625 September 1996 | APPLICATION COMMENCE BUSINESS |
20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
05/08/965 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 2 HOWARTH COURT, CLAYS LANE, STRATFORD, LONDON E15 2EL |
05/08/965 August 1996 | DIRECTOR RESIGNED |
26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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