SIRGAN CONSULTANTS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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12/05/2112 May 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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16/04/1916 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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29/06/1829 June 2018 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH PURTON / 17/06/2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 17/06/2018

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12/06/1812 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/05/1529 May 2015 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH PURTON / 24/05/2015

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29/05/1529 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 24 May 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH NAIRN / 24/05/2013

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11/06/1311 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/06/1221 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM GROUND FLR, BOUNDARY HSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH NAIRN / 24/05/2011

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13/06/1113 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/06/107 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/06/0930 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA NAIRN / 24/05/2009

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/05/0830 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/09/073 September 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06

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03/07/063 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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