SIR SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Director's details changed for Dr Manuel Irsara on 2025-05-23 |
| 23/05/2523 May 2025 | Change of details for Mr Manuel Irsara as a person with significant control on 2025-05-23 |
| 18/04/2518 April 2025 | Confirmation statement made on 2024-11-19 with updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/07/2010 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 14/01/2014 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CESSATION OF MANUEL IRSARA AS A PSC |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUEL IRSARA |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANUEL IRSARA / 11/01/2019 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O ANGELA BARDENS LTD SUITE 102, 250 BRIXTON HILL CLAPHAM PARK LONDON SW2 1HF |
| 22/11/1822 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/05/1620 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SOUKUP |
| 06/12/146 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/08/149 August 2014 | REGISTERED OFFICE CHANGED ON 09/08/2014 FROM 1 RUSH COMMON MEWS LONDON SW2 3RN |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 11/05/1111 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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