SIRMA TECH LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-02 with updates

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07/04/257 April 2025 Full accounts made up to 2024-12-31

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02/12/242 December 2024 Certificate of change of name

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29/08/2429 August 2024 Notification of a person with significant control statement

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21/08/2421 August 2024 Cessation of Sally Gouttebroze as a person with significant control on 2024-08-21

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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24/04/2424 April 2024 Full accounts made up to 2023-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-02 with updates

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12/05/2312 May 2023 Full accounts made up to 2022-12-31

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31/01/2331 January 2023 Appointment of Mr John Francis Schlesinger as a director on 2023-01-24

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09/08/219 August 2021 Confirmation statement made on 2021-08-02 with updates

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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09/03/209 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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21/02/1921 February 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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27/02/1827 February 2018 SECRETARY APPOINTED MR MOMCHILL ZAREV

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY SALLY GOUTTEBROZE

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16/02/1816 February 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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08/06/178 June 2017 31/12/16 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/08/1518 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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26/03/1526 March 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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15/08/1415 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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18/03/1418 March 2014 17/03/14 STATEMENT OF CAPITAL GBP 102

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18/03/1418 March 2014 17/03/14 STATEMENT OF CAPITAL GBP 102

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10/03/1410 March 2014 10/03/14 STATEMENT OF CAPITAL GBP 49

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE HENRI GOUTTEBROZE / 03/08/2013

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15/08/1315 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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02/08/122 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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