SIRCAR HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Purchase of own shares. |
| 02/05/252 May 2025 | Termination of appointment of Trevor Owen as a director on 2025-04-05 |
| 02/05/252 May 2025 | Change of details for Mr Neil Owen as a person with significant control on 2025-04-05 |
| 02/05/252 May 2025 | Cessation of Trevor Owen as a person with significant control on 2025-04-05 |
| 15/04/2515 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Cancellation of shares. Statement of capital on 2025-04-05 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-05-31 |
| 02/01/242 January 2024 | Director's details changed for Mr Neil Owen on 2024-01-02 |
| 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 |
| 02/01/242 January 2024 | Director's details changed for Mr Trevor Owen on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for Mr Neil Owen as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for Mr Trevor Owen as a person with significant control on 2024-01-02 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 07/12/217 December 2021 | Current accounting period shortened from 2021-03-31 to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 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 |
| 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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