SIRIUS DISTRIBUTION LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Notification of Fma Holdings Ltd as a person with significant control on 2020-07-15

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15/06/2315 June 2023 Cessation of William Alexander Dods Munro as a person with significant control on 2020-07-15

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 30/06/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM HUNTS ACCOUNTANTS THE OLD PUMP HOUSE OBORNE ROAD SHERBORNE DORSET DT9 3RX ENGLAND

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA JANE MUNRO / 13/09/2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/02/1922 February 2019 ADOPT ARTICLES 13/02/2019

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10/12/1810 December 2018 30/06/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM VINE HOUSE CHURCH HILL BUCKHORN WESTON GILLINGHAM DORSET SP8 5HS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/04/161 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/05/156 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/11/1418 November 2014 COMPANY NAME CHANGED FOOTLOGICS UK LTD CERTIFICATE ISSUED ON 18/11/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER DODS MUNRO / 10/02/2014

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM ROYAL OAK HOUSE SHAFTESBURY LANE STOKE TRISTER WINCANTON SOMERSET BA9 9PL

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03/04/143 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEMMA JANE MUNRO / 10/02/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/01/1311 January 2013 PREVEXT FROM 30/04/2012 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 30/04/11 TOTAL EXEMPTION FULL

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11/04/1211 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 FIRST GAZETTE

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05/04/125 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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05/04/125 April 2012 APPOINTMENT TERMINATED, SECRETARY CATHERINE MOGER

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOGER

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14/04/1114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/04/101 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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