SIRE TECHNOLOGY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Termination of appointment of Michael Plant as a director on 2025-02-06 |
| 05/03/255 March 2025 | Appointment of Phil Julian Smith as a director on 2025-02-06 |
| 05/03/255 March 2025 | Termination of appointment of Barry Charles Kiddell as a secretary on 2025-02-06 |
| 05/03/255 March 2025 | Termination of appointment of Barry Charles Kiddell as a director on 2025-02-06 |
| 05/03/255 March 2025 | Termination of appointment of Russell Cook as a director on 2025-02-06 |
| 05/03/255 March 2025 | Appointment of Mark David Allen as a director on 2025-02-06 |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Registration of charge 028039580005, created on 2025-02-06 |
| 10/02/2510 February 2025 | Registration of charge 028039580004, created on 2025-02-06 |
| 30/01/2530 January 2025 | Satisfaction of charge 028039580003 in full |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/05/2326 May 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 12/01/2312 January 2023 | Cessation of Russell Cook as a person with significant control on 2016-04-06 |
| 12/01/2312 January 2023 | Cessation of Joanne Cook as a person with significant control on 2016-04-06 |
| 12/01/2312 January 2023 | Notification of Sgoc Limited as a person with significant control on 2016-04-06 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/01/214 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PLANT / 01/06/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 21/10/1921 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 16 WELLINGTON BUSINESS PARK, DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028039580003 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 19/10/1819 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 21/11/1721 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/12/1521 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 02/03/152 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 21/01/1521 January 2015 | ADOPT ARTICLES 24/12/2014 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | CONSOLIDATION 10/12/13 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/04/1318 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM MAPLE HOUSE UNIT 16 WELLINGTON BUSINESS PARK CROWTHORNE BERKSHIRE RG45 6LS |
| 12/04/1212 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COOK / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES KIDDELL / 12/04/2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/05/1110 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O TAYLOR COCKS ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 06/04/106 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PLANT / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES KIDDELL / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COOK / 01/10/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | £ NC 100000/160000 30/09 |
| 03/11/053 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/053 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTS AL3 4DH |
| 04/04/054 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 15/08/0115 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/07/9821 July 1998 | £ NC 1000/100000 01/04/98 |
| 21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 19/05/9819 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | NC INC ALREADY ADJUSTED 01/09/95 |
| 28/09/9528 September 1995 | £ NC 100/1000 01/09/95 |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | Certificate of change of name |
| 22/06/9322 June 1993 | COMPANY NAME CHANGED SCARPCLASS LIMITED CERTIFICATE ISSUED ON 23/06/93 |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | Certificate of change of name |
| 16/06/9316 June 1993 | ALTER MEM AND ARTS 26/03/93 |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9326 March 1993 | Incorporation |
| 26/03/9326 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company