SIPCENTRIC LTD

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Company Documents

DateDescription
03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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28/08/2428 August 2024 Accounts for a small company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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20/07/2320 July 2023 Accounts for a small company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Termination of appointment of Grahame Brian Davies as a director on 2022-11-25

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15/09/2215 September 2022 Confirmation statement made on 2022-09-03 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Director's details changed for Mr Grahame Brian Davies on 2021-10-18

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08/10/218 October 2021 Termination of appointment of David James Maitland as a director on 2021-10-06

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07/10/217 October 2021 Director's details changed for Mr Charles Richard Chance on 2021-10-06

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16/10/1916 October 2019 CURREXT FROM 30/09/2019 TO 30/11/2019

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM FARADAY WHARF HOLT STREET BIRMINGHAM SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4BB

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04/10/194 October 2019 DIRECTOR APPOINTED MR GRAHAME BRIAN DAVIES

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03/10/193 October 2019 DIRECTOR APPOINTED MR SIMON PAUL WOODHEAD

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02/10/192 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMWOOD GROUP PLC

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02/10/192 October 2019 CESSATION OF CHARLES RICHARD CHANCE AS A PSC

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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24/06/1924 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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20/05/1920 May 2019 30/09/18 UNAUDITED ABRIDGED

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14/12/1814 December 2018 DIRECTOR APPOINTED MR DAVID JAMES MAITLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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15/02/1815 February 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN BOX

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM UNIT 10 IBIC BIRMINGHAM SCIENCE PARK HOLT COURT SOUTH JENNENS ROAD BIRMINGHAM WEST MIDLANDS B7 4EJ ENGLAND

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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13/09/1313 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 9TH FLOOR CITY CENTRE TOWER HILL STREET BIRMINGHAM B5 4UA UNITED KINGDOM

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04/09/124 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 16 HOLLY LANE MARSTON GREEN BIRMINGHAM B37 7AE ENGLAND

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04/05/114 May 2011 DIRECTOR APPOINTED MR KEVIN BOX

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03/09/103 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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