SIR PLUS LIMITED
Company number 07582425 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 6 Mar 2026 | Change of details for Henry Frederick Hales as a person with significant control on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Henry Frederick Hales on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | Registered office address changed from First Floor 87 Charterhouse Street London EC1M 6HJ England to 67-68 Jermyn Street London Greater London SW1Y 6NY on 2026-03-06 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Jun 2024 | Registered office address changed from Unit 8 Kwikform Rowleys Green Lane Coventry CV6 6AT England to First Floor 87 Charterhouse Street London EC1M 6HJ on 2024-06-07 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 3 Apr 2023 | Change of details for Henry Frederick Hales as a person with significant control on 2023-03-14 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Henry Frederick Hales on 2023-03-14 · 2 pages | View document |
| 31 Mar 2023 | Change of details for Henry Frederick Hales as a person with significant control on 2023-03-14 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Henry Frederick Hales on 2023-03-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Registered office address changed from Unit 8 Kwikform Hales Industrial Park Rowleys Green Lane Coventry West Midlands CV6 6AT England to Unit 8 Kwikform Rowleys Green Lane Coventry CV6 6AT on 2022-09-14 · 1 page | View document |
| 15 Aug 2022 | Registered office address changed from , 306a Portobello Road Portobello Road, London, W10 5TA, England to First Floor 87 Charterhouse Street London EC1M 6HJ on 2022-08-15 · 1 page | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 1.074 | View document |
| 28 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2019 | SUB-DIVISION 29/03/19 | View document |
| 16 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1.068 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / HENRY FREDERICK HALES / 15/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FREDERICK HALES / 06/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FREDERICK HALES / 06/06/2018 | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / HENRY FREDERICK HALES / 06/06/2018 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 306 PORTOBELLO ROAD LONDON W10 5TA UNITED KINGDOM | View document |
| 30 May 2018 | Registered office address changed from , 306 Portobello Road, London, W10 5TA, United Kingdom to First Floor 87 Charterhouse Street London EC1M 6HJ on 2018-05-30 · 1 page | View document |
| 27 Mar 2018 | Registered office address changed from , 6a Tapp St, London, E1 5RE, United Kingdom to First Floor 87 Charterhouse Street London EC1M 6HJ on 2018-03-27 · 1 page | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 6A TAPP ST LONDON E1 5RE UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075824250001 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 7 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Apr 2016 | Registered office address changed from , 33 Wadeson Street, London, E2 9DR to First Floor 87 Charterhouse Street London EC1M 6HJ on 2016-04-10 · 1 page | View document |
| 10 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FREDERICK HALES / 10/04/2016 | View document |
| 10 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 10 Apr 2016 | REGISTERED OFFICE CHANGED ON 10/04/2016 FROM 33 WADESON STREET LONDON E2 9DR | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HALES / 01/01/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 33 WADESON STREET WADESON STREET LONDON E2 9DR ENGLAND | View document |
| 14 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HALES / 01/03/2014 | View document |
| 14 Mar 2014 | Registered office address changed from , No 4 Galton Street, London, W10 4QN on 2014-03-14 · 1 page | View document |
| 14 Mar 2014 | Registered office address changed from , 33 Wadeson Street Wadeson Street, London, E2 9DR, England on 2014-03-14 · 1 page | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM NO 4 GALTON STREET LONDON W10 4QN | View document |
| 5 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Registered office address changed from , Bramble Bank Todenham, Moreton in Marsh, Gloucestershire, GL56 9NX, United Kingdom on 2012-04-04 · 1 page | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM BRAMBLE BANK TODENHAM MORETON IN MARSH GLOUCESTERSHIRE GL56 9NX UNITED KINGDOM | View document |
| 29 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |