SIDE UK LIMITED
Company number 03134517 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Termination of appointment of Masaru Harada as a director on 2026-07-20 · 1 page | View document |
| 31 Mar 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 30 Mar 2026 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 25 Feb 2026 | Termination of appointment of Teppei Tachibana as a director on 2025-12-19 · 1 page | View document |
| 10 Feb 2026 | Appointment of Mr Nicholas Reynolds as a director on 2025-12-19 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 3 Feb 2026 | Cessation of Nicholas Reynolds as a person with significant control on 2025-12-19 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Deborah Lynn Kirkham as a director on 2025-12-19 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Sijo Jose as a director on 2025-12-19 · 1 page | View document |
| 6 Jan 2026 | Notification of Nicholas Reynolds as a person with significant control on 2025-12-19 · 2 pages | View document |
| 17 Apr 2025 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 29 Jan 2025 | Appointment of Mr David Dorans as a director on 2025-01-23 · 2 pages | View document |
| 6 Jan 2025 | Second filing for the termination of Kasturi Rangan Ranganathan as a director · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Termination of appointment of Kasturi Rangan Ranganathan as a director on 2024-03-24 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 27 Apr 2024 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 4 Mar 2022 | Termination of appointment of Stephen Russell Moseley as a director on 2022-01-06 · 1 page | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 9 Feb 2022 | Termination of appointment of Stephen Moseley as a secretary on 2022-01-06 · 1 page | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 25 pages | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR OLIVIER DANIEL DESLANDES | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN MOSELEY | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MASARU HARADA | View document |
| 3 Sep 2018 | SECRETARY APPOINTED MR STEPHEN MOSELEY | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER | View document |
| 25 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON EMERY / 23/03/2018 | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP EVANS | View document |
| 10 Nov 2017 | SECRETARY APPOINTED MR MASARU HARADA | View document |
| 19 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED DEBORAH KIRKHAM | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MASARU HARADA | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED TEPPEI TACHIBANA | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 | View document |
| 9 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | View document |
| 9 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 | View document |
| 9 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | View document |
| 9 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | View document |
| 9 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 | View document |
| 9 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 | View document |
| 7 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 14 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/04/2012 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/04/2012 | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Feb 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/10/2011 | View document |
| 29 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/10/2011 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PARKER / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EMERY / 09/12/2009 | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMERY / 26/02/2008 | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | � SR 6000@1 18/09/05 | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Nov 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 JULIAND, 2 MENLO CLOSE PRENTON MERSEYSIDE CH43 9YD | View document |
| 31 May 2002 | COMPANY NAME CHANGED THE VOCAL SUITE LTD CERTIFICATE ISSUED ON 31/05/02 | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2001 | SECRETARY RESIGNED | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 C/O BRADBURN & CO 53 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL L3 5PE | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | � NC 53815/100000 04/11 | View document |
| 10 Dec 1999 | NC INC ALREADY ADJUSTED 04/11/99 | View document |
| 14 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 May 1999 | � NC 100/53815 22/12/98 | View document |
| 24 May 1999 | NC INC ALREADY ADJUSTED 22/12/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 19 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/08/97 | View document |
| 16 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1996 | DIRECTOR RESIGNED | View document |
| 17 Dec 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1996 | COMPANY NAME CHANGED TOMBEN LTD CERTIFICATE ISSUED ON 30/08/96 | View document |
| 29 Mar 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: G OFFICE CHANGED 29/03/96 53 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL L3 5PE | View document |
| 29 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1996 | SECRETARY RESIGNED | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 5 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |