SIRAX LTD

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-17 with no updates

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12/08/2412 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Unaudited abridged accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1423 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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07/02/147 February 2014 Annual return made up to 27 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/12/1226 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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25/12/1125 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0816 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/12/0727 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0612 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0513 January 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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02/08/032 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/01/039 January 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/01/013 January 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/12/0021 December 2000 COMPANY NAME CHANGED ALANA INTERNATIONAL LTD CERTIFICATE ISSUED ON 21/12/00

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22/03/0022 March 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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21/12/9921 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/02/996 February 1999 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/09/988 September 1998 DIRECTOR'S PARTICULARS CHANGED

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08/09/988 September 1998 SECRETARY'S PARTICULARS CHANGED

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28/05/9828 May 1998 AUDITOR'S RESIGNATION

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06/01/986 January 1998 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/09/972 September 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: G OFFICE CHANGED 02/09/97 2 PARK AVENUE RUISLIP MIDDLESEX HA4 7UQ

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05/12/965 December 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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02/11/962 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/10/9624 October 1996 COMPANY NAME CHANGED ELANA LTD CERTIFICATE ISSUED ON 25/10/96

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15/04/9615 April 1996 COMPANY NAME CHANGED PROGRESS SOFTWARE CONSULTANTS LI MITED CERTIFICATE ISSUED ON 16/04/96

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07/12/957 December 1995 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/12/947 December 1994 REGISTERED OFFICE CHANGED ON 07/12/94

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07/12/947 December 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/12/9317 December 1993 S386 DISP APP AUDS 26/11/93

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17/12/9317 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9317 December 1993 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS

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08/12/938 December 1993 REGISTERED OFFICE CHANGED ON 08/12/93 FROM: G OFFICE CHANGED 08/12/93 4 DELL FARM ROAD RUISLIP MIDDLESEX HA4 7TX

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08/12/938 December 1993 SECRETARY'S PARTICULARS CHANGED

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08/12/938 December 1993 DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/12/927 December 1992 S386 DISP APP AUDS 24/11/92

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07/12/927 December 1992 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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12/03/9212 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/02/9226 February 1992 S252 DISP LAYING ACC 21/02/92

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26/02/9226 February 1992 RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS

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29/05/9129 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/11/9027 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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