SIRCAR HOLDINGS LTD

Company Documents

DateDescription
22/05/2522 May 2025 Purchase of own shares.

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02/05/252 May 2025 Termination of appointment of Trevor Owen as a director on 2025-04-05

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02/05/252 May 2025 Change of details for Mr Neil Owen as a person with significant control on 2025-04-05

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02/05/252 May 2025 Cessation of Trevor Owen as a person with significant control on 2025-04-05

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15/04/2515 April 2025 Resolutions

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10/04/2510 April 2025 Cancellation of shares. Statement of capital on 2025-04-05

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31/03/2531 March 2025 Confirmation statement made on 2025-03-17 with updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-17 with updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-05-31

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02/01/242 January 2024 Director's details changed for Mr Neil Owen on 2024-01-02

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02/01/242 January 2024 Registered office address changed from Unit 2 Waymills Industrial Estate Waymills Whitchurch Shropshire SY13 1TT United Kingdom to Yew Tree House Maesfen Whitchurch Shropshire SY13 4QX on 2024-01-02

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02/01/242 January 2024 Director's details changed for Mr Trevor Owen on 2024-01-02

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02/01/242 January 2024 Change of details for Mr Neil Owen as a person with significant control on 2024-01-02

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02/01/242 January 2024 Change of details for Mr Trevor Owen as a person with significant control on 2024-01-02

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-17 with updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/12/219 December 2021 Accounts for a dormant company made up to 2020-05-31

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07/12/217 December 2021 Current accounting period shortened from 2021-03-31 to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM STEWART ASSOCIATES, EMSTREY HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM

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18/03/2018 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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