SIRIUS CIVIL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Second filing of Confirmation Statement dated 2024-07-03 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Termination of appointment of Paul John Taylor as a director on 2023-10-17 |
| 30/10/2330 October 2023 | Termination of appointment of Douglas Mill as a director on 2023-10-17 |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Cessation of Paul John Taylor as a person with significant control on 2023-07-07 |
| 31/07/2331 July 2023 | Cessation of Matthew James Powell as a person with significant control on 2023-07-07 |
| 31/07/2331 July 2023 | Cessation of Douglas Mill as a person with significant control on 2023-07-07 |
| 31/07/2331 July 2023 | Cessation of Patrick Edward Kane as a person with significant control on 2023-07-07 |
| 31/07/2331 July 2023 | Notification of Sirius Engineering Group Ltd as a person with significant control on 2023-07-07 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 03/09/203 September 2020 | SECRETARY APPOINTED MRS SALLY ROBINSON |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MILL |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MRS SALLY ROBINSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | 06/07/16 Statement of Capital gbp 100 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/07/1510 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | SECOND FILING WITH MUD 21/06/14 FOR FORM AR01 |
| 24/07/1424 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051588850001 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/11/2010 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KANE / 01/08/2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, SUITE 2 RUSSEL HOUSE, MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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