SIAMP LIMITED

Company number 06786849 ·

Active

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