SIRIUS BUSINESS SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Termination of appointment of Ernest John Hopkins as a director on 2025-09-01 |
| 25/09/2525 September 2025 New | Termination of appointment of Keith Welsh as a director on 2025-09-01 |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 19/11/2319 November 2023 | Director's details changed for Mr Gary Richard Hepburn on 2023-11-18 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-03-31 |
| 23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR KEITH WELSH |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/12/1327 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM EGDON HALL LYNCH LANE WEYMOUTH DORSET DT4 9DN |
| 08/02/138 February 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARFELL |
| 22/12/1122 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY MARFELL / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD HEPBURN / 01/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN HOPKINS / 01/12/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 116 HIGH STREET WYKE REGIS WEYMOUTH DORSET DT4 9NU |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 29/03/0329 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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