SIRIUS ANALYSIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2024-11-20 with updates |
| 30/01/2530 January 2025 | Director's details changed for Joanne Sarah Llewellyn on 2025-01-22 |
| 30/01/2530 January 2025 | Director's details changed for Carl Andrew Dalton on 2025-01-22 |
| 30/01/2530 January 2025 | Director's details changed for Mr Tom Alexander Baldwin on 2025-01-22 |
| 30/01/2530 January 2025 | Director's details changed for Mr David Stephen Bangert on 2025-01-22 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 06/06/246 June 2024 | Change of share class name or designation |
| 06/06/246 June 2024 | Change of share class name or designation |
| 06/06/246 June 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 09/02/249 February 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 18/01/2218 January 2022 | Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Second Floor South Suite (Room 2.4) National Maritime Systems Centre Innovation and Collaboration Hub Portsdown Technology Park, Southwick Road Portsmouth PO6 3RU on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | SECOND FILING OF AP01 FOR MR TOM ALEXANDER BALDWIN |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 16/06/2016 June 2020 | NOTIFICATION OF PSC STATEMENT ON 16/06/2020 |
| 16/06/2016 June 2020 | CESSATION OF DAVID STEPHEN BANGERT AS A PSC |
| 16/06/2016 June 2020 | CESSATION OF JOANNE SARAH LLEWELLYN AS A PSC |
| 16/06/2016 June 2020 | CESSATION OF CARL ANDREW DALTON AS A PSC |
| 16/06/2016 June 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 10 |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR TOM ALEXANDER BALDWIN |
| 19/02/2019 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BANGERT / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED JOANNE SARAH LLEWELLYN |
| 17/02/2017 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 7.5 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED CARL ANDREW DALTON |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANDREW DALTON |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SARAH LLEWELLYN |
| 21/11/1921 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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