SIAMP LIMITED
Company number 06786849 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Appointment of Mr Alex Holcroft as a director on 2026-08-31 · 2 pages | View document |
| 26 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 3 Jun 2026 | Change of details for Mr Mr Hrant Djierdjian as a person with significant control on 2026-06-03 · 2 pages | View document |
| 24 Mar 2026 | Change of details for Mr Yves Michael Djierdjian as a person with significant control on 2025-01-09 · 2 pages | View document |
| 20 Mar 2026 | Cessation of Tigrane Djierdjian as a person with significant control on 2024-12-30 · 1 page | View document |
| 20 Mar 2026 | Notification of Yves Michael Djierdjian as a person with significant control on 2025-01-09 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-23 with updates · 3 pages | View document |
| 9 Jan 2025 | Appointment of Mr Djivan Yves, Michael Djierdjian as a director on 2025-01-09 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Tigrane Djierdjian as a director on 2024-12-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SHIRES / 31/12/2018 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 2 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 4 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SHIRES / 16/12/2013 | View document |
| 24 Mar 2015 | ADOPT ARTICLES 27/02/2015 | View document |
| 29 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SHIRES / 05/01/2015 | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM SIAMP HOUSE 7 MONSALL ROAD NEWTON HEATH MANCHESTER M40 8FY | View document |
| 27 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE GOZLAN | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED ASHLEY SHIRES | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART LORNE | View document |
| 16 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders · 7 pages | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 4E WILSONS PARK MONSALL ROAD NEWTON HEATH MANCHESTER LANCASHIRE M40 8WN · 1 page | View document |
| 1 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIGRANE DJIERDJIAN / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LORNE / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE GOZLAN / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 27 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 11 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED STUART LORNE | View document |
| 9 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |