SIRIUS PRIME LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-21 with updates

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03/01/253 January 2025 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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18/06/2418 June 2024 Confirmation statement made on 2024-05-28 with updates

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22/05/2422 May 2024 Change of details for Mrs Carrey-Leigh Hlustik as a person with significant control on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Mrs Carrey-Leigh Hlustik on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Mr Carl Matthew Hlustik on 2024-05-21

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-06-30

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

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07/06/237 June 2023 Confirmation statement made on 2023-06-04 with no updates

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26/01/2326 January 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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13/01/2213 January 2022 Total exemption full accounts made up to 2021-06-30

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

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16/06/2116 June 2021 Confirmation statement made on 2021-06-04 with no updates

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08/01/218 January 2021 30/06/20 TOTAL EXEMPTION FULL

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

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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13/01/2013 January 2020 30/06/19 TOTAL EXEMPTION FULL

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

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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18/03/1918 March 2019 COMPANY NAME CHANGED HLUSTIK CONSULTANCY LTD CERTIFICATE ISSUED ON 18/03/19

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01/02/191 February 2019 30/06/18 TOTAL EXEMPTION FULL

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

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ

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10/01/1810 January 2018 30/06/17 TOTAL EXEMPTION FULL

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

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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28/12/1628 December 2016 30/06/16 TOTAL EXEMPTION FULL

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

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22/06/1622 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/12/1518 December 2015 DIRECTOR APPOINTED MRS CARREY-LEIGH HLUSTIK

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21/07/1521 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MATTHEW HLUSTIK / 02/12/2014

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

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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

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14/06/1314 June 2013 04/06/13 STATEMENT OF CAPITAL GBP 12

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04/06/134 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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