SIRIUS PROJECTS LIMITED

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DateDescription
21/11/2421 November 2024 Total exemption full accounts made up to 2024-06-30

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01/11/241 November 2024 Change of details for Mr James Weatherbe Moxon Browne as a person with significant control on 2024-10-23

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-06-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-01 with updates

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

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04/04/234 April 2023 Satisfaction of charge 1 in full

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04/04/234 April 2023 Satisfaction of charge 2 in full

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04/04/234 April 2023 Satisfaction of charge 3 in full

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-06-30

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11/11/2111 November 2021 Change of details for Mr Robert William Moxon Browne as a person with significant control on 2021-10-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-01 with updates

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11/11/2111 November 2021 Secretary's details changed for Robert William Moxon Browne on 2021-10-31

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11/11/2111 November 2021 Director's details changed for Robert William Moxon Browne on 2021-10-31

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09/12/209 December 2020 30/06/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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

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17/02/2017 February 2020 30/06/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES WEETHERBE MOXON BROWNE / 31/10/2019

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22/12/1822 December 2018 30/06/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WARD

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY KENDALL MOXON BROWNE

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WEETHERBE MOXON BROWNE

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM MOXON BROWNE

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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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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/12/152 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/01/159 January 2015 Annual return made up to 25 November 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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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/01/1414 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/11/1227 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/12/117 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/12/1010 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY FRANK WARD / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MOXON BROWNE / 01/10/2009

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27/01/1027 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR HAZEL BUCKINGHAM

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22/12/0822 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/12/076 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/01/0610 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/10/0524 October 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0425 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/0425 November 2004 SECRETARY RESIGNED

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