S.I.R.S. NAVIGATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 30/04/2530 April 2025 | Secretary's details changed for Miss Maisie Elizabeth Bylett on 2024-11-01 |
| 30/04/2530 April 2025 | Director's details changed for Mrs Maisie Elizabeth Bylett on 2024-11-01 |
| 10/04/2510 April 2025 | Appointment of Mr Amoldeep Singh Randhawa as a secretary on 2025-04-02 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 15/08/2415 August 2024 | Change of details for Sirs Products Limited as a person with significant control on 2024-08-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Director's details changed for Mrs Maisie Elizabeth Bylett on 2024-01-12 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Termination of appointment of Robert William Eady as a director on 2023-09-01 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM EADY / 16/04/2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 16/08/1816 August 2018 | CESSATION OF ROBERT WILLIAM EADY AS A PSC |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRS PRODUCTS LIMITED |
| 03/08/183 August 2018 | SECRETARY APPOINTED MISS MAISIE ELIZABETH BYLETT |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT EADY |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EADY |
| 25/09/1525 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EADY / 12/10/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 186A MILTON ROAD SWANSCOMBE KENT DA10 0LX |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 10/10/7710 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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