SIRIUS CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 17/03/2517 March 2025 | Termination of appointment of Gerald Douglas Macaulay Frizelle as a director on 2024-03-24 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Appointment of Mr Gordon Kenneth Ridland as a director on 2022-02-01 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/03/1624 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM OSWALD HALL AUCHINCRUIVE AYR AYRSHIRE KA6 5HW |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/03/1526 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/04/141 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/04/133 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/03/1230 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/04/111 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SMITH / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON RIDLAND |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0520 May 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 20/05/0520 May 2005 | £ NC 85000/199628 14/04 |
| 20/05/0520 May 2005 | APPR BUSS GROWTH FUND 14/04/05 |
| 20/05/0520 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | S80A AUTH TO ALLOT SEC 03/02/05 |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/02/057 February 2005 | NC INC ALREADY ADJUSTED 03/02/05 |
| 07/02/057 February 2005 | £ NC 17000/85000 03/02/05 |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/036 December 2003 | DEC MORT/CHARGE ***** |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0125 September 2001 | £ NC 46000/17000 04/09/01 |
| 25/09/0125 September 2001 | £ IC 44400/14400 04/09/01 £ SR 30000@1=30000 |
| 25/09/0125 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0125 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0125 September 2001 | SHARE REDEEMED 04/09/01 |
| 18/09/0118 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/07/0130 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: OSWALD HALL AUCHINCRUIVE AYR AYRSHIRE KA6 5HW |
| 31/03/0131 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/10/9827 October 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 64A KYLE STREET AYR KA7 1RZ |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9820 January 1998 | NC INC ALREADY ADJUSTED 15/01/98 |
| 20/01/9820 January 1998 | NC DEC ALREADY ADJUSTED 15/01/98 |
| 20/01/9820 January 1998 | £ NC 20000/46000 15/01/ |
| 20/01/9820 January 1998 | REDUCTION OF ISSUED CAPITAL 15/01/98 |
| 20/01/9820 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/98 |
| 06/03/976 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 11 BANK STREET IRVINE KA12 0AJ |
| 09/05/959 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/953 April 1995 | COMPANY NAME CHANGED SUNFONT LIMITED CERTIFICATE ISSUED ON 04/04/95 |
| 28/03/9528 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/95 |
| 28/03/9528 March 1995 | NC INC ALREADY ADJUSTED 20/03/95 |
| 21/03/9521 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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