SIPHONIX WORLDWIDE LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-27

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23/09/2423 September 2024 Confirmation statement made on 2024-09-16 with updates

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27/08/2427 August 2024 Annual accounts for year ending 27 Aug 2024

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-08-27

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24/05/2424 May 2024 Previous accounting period shortened from 2023-08-26 to 2023-08-25

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26/09/2326 September 2023 Confirmation statement made on 2023-09-16 with updates

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27/08/2327 August 2023 Annual accounts for year ending 27 Aug 2023

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18/07/2318 July 2023 Director's details changed for Mr Michael Richmond on 2023-07-18

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18/07/2318 July 2023 Change of details for Mr Michael Richmond as a person with significant control on 2023-07-18

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18/07/2318 July 2023 Director's details changed for Mrs Dianne Richmond on 2023-07-18

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18/07/2318 July 2023 Change of details for Mrs Dianne Richmond as a person with significant control on 2023-07-18

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-27

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22/09/2222 September 2022 Confirmation statement made on 2022-09-16 with updates

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27/08/2227 August 2022 Annual accounts for year ending 27 Aug 2022

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27/08/2127 August 2021 Annual accounts for year ending 27 Aug 2021

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25/05/2125 May 2021 27/08/20 TOTAL EXEMPTION FULL

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07/05/217 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073595530001

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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27/08/2027 August 2020 Annual accounts for year ending 27 Aug 2020

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27/05/2027 May 2020 27/08/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 01/05/19 STATEMENT OF CAPITAL GBP 100

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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27/08/1927 August 2019 Annual accounts for year ending 27 Aug 2019

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20/05/1920 May 2019 28/08/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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24/07/1824 July 2018 28/08/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 PREVSHO FROM 28/08/2017 TO 27/08/2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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28/08/1728 August 2017 Annual accounts for year ending 28 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 28 August 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 28 August 2015

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 August 2014

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29/09/1529 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts for year ending 28 Aug 2015

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24/08/1524 August 2015 PREVSHO FROM 29/08/2014 TO 28/08/2014

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24/08/1524 August 2015 CURRSHO FROM 29/08/2015 TO 28/08/2015

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26/05/1526 May 2015 PREVSHO FROM 30/08/2014 TO 29/08/2014

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13/02/1513 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073595530001

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07/10/147 October 2014 Annual return made up to 27 August 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts for year ending 28 Aug 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 August 2013

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE RICHMOND / 09/04/2014

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23/09/1323 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 August 2012

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29/10/1229 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 August 2011

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17/05/1217 May 2012 PREVSHO FROM 31/08/2011 TO 30/08/2011

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18/11/1118 November 2011 Annual return made up to 27 August 2011 with full list of shareholders

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27/08/1027 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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