SIRIUS COMPLIANCE SOLUTIONS LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-07 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-07 with no updates

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14/05/2414 May 2024 Registered office address changed from 1 Danes Way Oxshott Surrey KT22 0LU to 51 Leigh Hill Road Cobham Surrey KT11 2HU on 2024-05-14

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-07 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-07 with no updates

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/09/1612 September 2016 COMPANY NAME CHANGED KB REA LTD. CERTIFICATE ISSUED ON 12/09/16

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18/05/1618 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/05/1415 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/05/1315 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN REA / 01/05/2013

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 32 / 1 WARRINGTON GARDENS LITTLE VENICE LONDON W9 2QB UNITED KINGDOM

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN CAROLINE BENNETT REA / 01/05/2013

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02/05/132 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOHN REA / 01/05/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/05/1225 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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25/05/1225 May 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011

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09/03/129 March 2012 COMPANY NAME CHANGED AURALEY LIMITED CERTIFICATE ISSUED ON 09/03/12

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09/03/129 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN CAROLINE REA / 09/05/2011

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/06/1021 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN CAROLINE REA / 01/10/2009

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/05/0929 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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