SIRIUS GL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Registered office address changed from 17 Cairnhill Drive Fraserburgh AB43 9st Scotland to C/O Frp Advisory Trading Limited Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA on 2024-08-01 |
| 29/07/2429 July 2024 | Resolutions |
| 10/05/2410 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Director's details changed for Mr Luis Ramon Rivero on 2021-09-24 |
| 24/09/2124 September 2021 | Change of details for Mr Gary Masson as a person with significant control on 2017-10-26 |
| 24/09/2124 September 2021 | Change of details for Mr Luis Rivero as a person with significant control on 2021-09-24 |
| 24/09/2124 September 2021 | Change of details for Mr Luis Rivero as a person with significant control on 2017-10-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 47 BUCHAN ROAD FRASERBURGH ABERDEENSHIRE AB43 9WE UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | DISS40 (DISS40(SOAD)) |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 31/05/1931 May 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 25/10/1725 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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