SIRUS PROPERTY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB England to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 2025-07-14

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24/06/2524 June 2025 NewRegistered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 2025-06-24

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-15 with no updates

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30/09/2430 September 2024 Change of details for Mr Gavin Little as a person with significant control on 2024-09-15

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-15 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-15 with no updates

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-09-30

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10/02/2210 February 2022 Termination of appointment of Allan Stewart as a director on 2022-02-07

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10/02/2210 February 2022 Appointment of Mr Graham Stewart Little as a director on 2022-02-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-15 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/04/2029 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEWART / 13/09/2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/11/1412 November 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/11/127 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 5 MORTIMER STREET HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5EU UNITED KINGDOM

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O C/O MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX UNITED KINGDOM

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/02/1214 February 2012 DISS40 (DISS40(SOAD))

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13/02/1213 February 2012 Annual return made up to 15 September 2011 with full list of shareholders

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17/01/1217 January 2012 FIRST GAZETTE

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/1015 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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