SIREC TECHNOLOGIES LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/07/2410 July 2024 Micro company accounts made up to 2023-10-31

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06/12/236 December 2023 Confirmation statement made on 2023-10-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/08/213 August 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/01/1620 January 2016 DISS40 (DISS40(SOAD))

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19/01/1619 January 2016 FIRST GAZETTE

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13/01/1613 January 2016 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/01/1530 January 2015 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/08/1422 August 2014 APPOINTMENT TERMINATED, SECRETARY LAURA JERRARD

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/11/1314 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/01/138 January 2013 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAN JERRARD / 06/12/2011

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05/01/125 January 2012 SECRETARY'S CHANGE OF PARTICULARS / LAURA JERRARD / 06/12/2011

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06/12/116 December 2011 Annual return made up to 26 October 2011 with full list of shareholders

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAN JERRARD / 01/07/2011

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28/07/1128 July 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA JERRARD / 01/07/2011

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/12/1020 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/11/0926 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/04/0915 April 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA JERRARD / 15/04/2009

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15/04/0915 April 2009 CONVERTION OF SHARES 09/03/2009

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAN JERRARD / 15/04/2009

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15/04/0915 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/081 December 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 GBP NC 2/1000 09/07/08

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01/09/081 September 2008 NC INC ALREADY ADJUSTED 09/07/2008

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/11/0728 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 LOCATION OF REGISTER OF MEMBERS

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 30 BALMORAL AVENUE LONDON N11 3QA

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED

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12/01/0712 January 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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