SIPSONIC LIMITED

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Company Documents

DateDescription
30/09/2330 September 2023 Final Gazette dissolved following liquidation

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30/09/2330 September 2023 Final Gazette dissolved following liquidation

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30/06/2330 June 2023 Return of final meeting in a members' voluntary winding up

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10/01/2310 January 2023 Declaration of solvency

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10/01/2310 January 2023 Appointment of a voluntary liquidator

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-10-31

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28/11/2228 November 2022 Previous accounting period shortened from 2023-04-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/12/217 December 2021 Amended total exemption full accounts made up to 2021-04-30

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-04-01

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Memorandum and Articles of Association

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16/06/2116 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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30/05/2030 May 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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08/08/198 August 2019 30/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 3 THE WILLOWS MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES MK19 6DS ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE RACHAEL SIMMONDS / 25/04/2019

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26/01/1926 January 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMMONDS / 26/01/2019

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06/09/186 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE RACHAEL SIMMONDS / 24/04/2018

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26/07/1726 July 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 61 QUEEN SQUARE BRISTOL BS1 4JZ UNITED KINGDOM

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMMONDS / 04/01/2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE RACHAEL SIMMONDS / 04/01/2017

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 8 PIPE LANE BRISTOL BS1 5AJ

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20/04/1620 April 2016 14/08/15 STATEMENT OF CAPITAL GBP 2

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/08/1514 August 2015 DIRECTOR APPOINTED MRS KATIE RACHAEL SIMMONDS

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01/05/151 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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28/04/1428 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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