SIRA CERTIFICATION SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2211 February 2022 | Termination of appointment of James Andrew May as a director on 2022-02-11 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Auditor's resignation |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / CSA GROUP EUROPE HOLDINGS LIMITED / 14/02/2019 |
| 15/02/1915 February 2019 | CESSATION OF SIRA TEST AND CERTIFICATION LIMITED AS A PSC |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKEY |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MAY / 29/09/2017 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR JAMES ANDREW MAY |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RIPPIN |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MS KATHRYN ANNE YUNG |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALCONI |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT FALCONI |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR LEE MARKEY |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTEBAN DE BERNARDIS |
| 05/08/165 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC REG PSC |
| 01/08/161 August 2016 | SAIL ADDRESS CREATED |
| 01/07/161 July 2016 | ALTER ARTICLES 08/03/2016 |
| 01/07/161 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/161 July 2016 | ARTICLES OF ASSOCIATION |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHUNK |
| 01/04/161 April 2016 | 31/03/16 NO MEMBER LIST |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RIPPIN / 17/03/2016 |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'LEARY |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM RAKE LANE ECCLESTON CHESTER CHESHIRE CH4 9JN |
| 29/04/1529 April 2015 | 31/03/15 NO MEMBER LIST |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ASH SAHI |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD SIDERY |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR IAN RIPPIN |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR MARTIN O'LEARY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANA PARMENTER |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR ASH KUMAR SAHI |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR RALF EDMUND SCHUNK |
| 09/04/149 April 2014 | 31/03/14 NO MEMBER LIST |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR ESTEBAN DE BERNARDIS |
| 09/12/139 December 2013 | 08/12/13 NO MEMBER LIST |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR GERALD JAMES SIDERY |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANA PARMENTER / 15/07/2013 |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOSEPH FALCONI / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH FALCONI / 27/02/2013 |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/12/1211 December 2012 | 08/12/12 NO MEMBER LIST |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUBBINGS |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MS DANA PARMENTER |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARMAN |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH FALCONI / 05/08/2012 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOSEPH FALCONI / 05/08/2012 |
| 10/07/1210 July 2012 | AUDITOR'S RESIGNATION |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/12/1119 December 2011 | 08/12/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/12/1029 December 2010 | 08/12/10 NO MEMBER LIST |
| 09/12/109 December 2010 | DIRECTOR APPOINTED ROBERT JOSEPH FALCONI |
| 04/02/104 February 2010 | ADOPT ARTICLES 23/12/2009 |
| 12/12/0912 December 2009 | 08/12/09 NO MEMBER LIST |
| 09/12/099 December 2009 | APT AUD 20/11/2009 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM YORK HOUSE 74-82 QUEEN VICTORIA STREET LONDON EC4N 4SJ |
| 13/08/0913 August 2009 | SECRETARY APPOINTED ROBERT JOSEPH FALCONI |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS LANDER |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LANDER |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LOWER |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 9-11 GROSVENOR GARDENS LONDON SW1W 0BD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | ANNUAL RETURN MADE UP TO 30/10/08 |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0817 January 2008 | ANNUAL RETURN MADE UP TO 30/10/07 |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: EUROPA HOUSE 310 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7YQ |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 30/10/06 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: EUROPA HOUSE 310 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7YQ |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: SOUTH HILL CHISLEHURST KENT BR7 5EH |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 20/05/0620 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | ANNUAL RETURN MADE UP TO 30/10/05 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 30/10/04 |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | ANNUAL RETURN MADE UP TO 30/10/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | ANNUAL RETURN MADE UP TO 30/10/02 |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | ANNUAL RETURN MADE UP TO 30/10/01 |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | ANNUAL RETURN MADE UP TO 30/10/00 |
| 30/11/9930 November 1999 | ANNUAL RETURN MADE UP TO 30/10/99 |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/11/986 November 1998 | ANNUAL RETURN MADE UP TO 30/10/98 |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | ANNUAL RETURN MADE UP TO 30/10/97 |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | ANNUAL RETURN MADE UP TO 30/10/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | ALTER MEM AND ARTS 25/01/96 |
| 29/01/9629 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 31/10/9531 October 1995 | ANNUAL RETURN MADE UP TO 30/10/95 |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | ANNUAL RETURN MADE UP TO 30/10/94 |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | ALTER MEM AND ARTS 18/01/94 |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | ANNUAL RETURN MADE UP TO 30/10/93 |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | ANNUAL RETURN MADE UP TO 30/10/92 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | ANNUAL RETURN MADE UP TO 30/10/91 |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9131 January 1991 | ANNUAL RETURN MADE UP TO 30/10/90 |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/11/8923 November 1989 | ANNUAL RETURN MADE UP TO 30/10/89 |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/06/8810 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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