SIC PROCESSING CO., LTD

Company number 08781756 ·

Active

57 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
2 Jul 2026 RP01AP01 · 3 pages View document
9 Mar 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
5 Mar 2026 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-05 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
13 May 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
29 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Mar 2025 Compulsory strike-off action has been discontinued View document
28 Mar 2025 Registered office address changed from PO Box 4385 08781756 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-28 · 3 pages View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
23 Jan 2025 Registered office address changed to PO Box 4385, 08781756 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23 · 1 page View document
23 Jan 2025 RP09 · 1 page View document
23 Jan 2025 RP09 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
2 Aug 2024 Termination of appointment of Min Xu as a secretary on 2024-08-02 · 1 page View document
2 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
18 Apr 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
4 Aug 2023 Appointment of Min Xu as a secretary on 2023-08-04 · 2 pages View document
4 Aug 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-04 · 1 page View document
4 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
23 Apr 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Aug 2022 Appointment of Min Xu as a director on 2022-08-10 · 2 pages View document
4 Dec 2021 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
6 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
4 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
4 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Aug 2018 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
21 Aug 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP View document
5 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
11 Sep 2017 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED View document
4 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
1 Dec 2015 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED View document
1 Dec 2015 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED View document
1 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
1 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
18 Dec 2014 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
9 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
5 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
5 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
19 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document