SIRECHEZ SYSTEMS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-22 with updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-02-29

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23/04/2423 April 2024 Change of details for Mr Rex Joseph Arumainathan as a person with significant control on 2024-04-23

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-22 with updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-02-28

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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05/03/205 March 2020 SAIL ADDRESS CHANGED FROM: 77 TAMAR WAY WOKINGHAM BERKSHIRE RG41 3UB ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MS LEENA MARY BERNADOTTE SAINT PIERRE / 12/03/2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR REX JOSEPH ARUMAINATHAN / 05/07/2018

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MS LEENA MARY BERNADOTTE SAINT PIERRE / 05/07/2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/03/164 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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03/03/163 March 2016 SAIL ADDRESS CREATED

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/03/1519 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/03/141 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR REX JONATHAN JOSEPH ARUMAINATHAN / 29/04/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR REX JONATHAN JOSEPH ARUMAINATHAN / 29/04/2013

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26/02/1326 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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