SIDEY SOLUTIONS LIMITED
Company number 09613925 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 2 Jul 2026 | RP01AP01 · 3 pages | View document |
| 4 Nov 2025 | Termination of appointment of Andrew John Litster as a director on 2025-10-31 · 1 page | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 28 Aug 2025 | Appointment of Mr Garry Alexander Coull as a secretary on 2025-08-04 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of Andrew John Litster as a secretary on 2025-08-28 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr Garry Alexander Coull as a director on 2025-08-04 · 2 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-18 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Termination of appointment of Henrik Hjalmarsson as a director on 2023-11-24 · 1 page | View document |
| 4 Dec 2023 | Appointment of Mrs Jonna Karin Opitz as a director on 2023-11-24 · 2 pages | View document |
| 18 Jul 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 17 Jul 2023 | Appointment of Peter Welin as a director on 2023-07-13 · 2 pages | View document |
| 17 Jul 2023 | Appointment of Henrik Hjalmarsson as a director on 2023-07-13 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Charles Phillip Arbuthnott on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Secretary's details changed for Mr Andrew John Litster on 2023-06-21 · 1 page | View document |
| 21 Jun 2023 | Director's details changed for Mr Richard Hendry on 2023-06-21 · 2 pages | View document |
| 20 Jun 2023 | Current accounting period shortened from 2023-07-03 to 2023-06-30 · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 4 Apr 2023 | Termination of appointment of May Mckenna as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Full accounts made up to 2022-06-30 · 31 pages | View document |
| 2 Feb 2023 | Termination of appointment of George Mckenna as a director on 2023-02-02 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-18 with updates · 7 pages | View document |
| 16 May 2022 | Registration of charge 096139250002, created on 2022-05-08 · 4 pages | View document |
| 30 Mar 2022 | Full accounts made up to 2021-06-30 · 30 pages | View document |
| 11 Oct 2021 | Cessation of Deborah Elizabeth Ann Dobson as a person with significant control on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Cessation of Lindsay Clare Arbuthnott as a person with significant control on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Notification of Sidey Holdings Limited as a person with significant control on 2021-10-05 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Full accounts made up to 2020-06-30 · 28 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LEE HARDY / 29/10/2019 | View document |
| 29 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE ARBUTHNOTT / 29/10/2019 | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID RAMSAY / 29/10/2019 | View document |
| 29 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ELIZABETH ANN DOBSON / 29/10/2019 | View document |
| 24 Sep 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 2100005.4 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | ADOPT ARTICLES 27/05/2019 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 30 May 2019 | 27/05/19 STATEMENT OF CAPITAL GBP 1100005.4 | View document |
| 25 Mar 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MRS MAY MCKENNA | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 2 Mar 2017 | FULL ACCOUNTS MADE UP TO 03/07/16 | View document |
| 13 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 11 Oct 2015 | REGISTERED OFFICE CHANGED ON 11/10/2015 FROM C/O STUART HODGE CORPORATE LAWYERS LLP 3 TEMPLE ROW WEST BIRMINGHAM WEST MIDLANDS B2 5NY ENGLAND | View document |
| 14 Sep 2015 | CURREXT FROM 31/05/2016 TO 03/07/2016 | View document |
| 28 Jul 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 100007.2 | View document |
| 23 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096139250001 | View document |
| 18 Jun 2015 | ADOPT ARTICLES 04/06/2015 | View document |
| 29 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |