SIRIUS ECODEV (LAMBEETH) LIMITED

Company number 13138459 ·

Active

23 filings

Date Filing
3 Sep 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
13 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
6 Feb 2026 Termination of appointment of Giles White as a director on 2026-01-12 · 1 page View document
6 Feb 2026 Appointment of Mr Timothy Richard Mole as a director on 2026-01-12 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
19 Feb 2025 Termination of appointment of James Henry Steynor as a director on 2025-02-17 · 1 page View document
17 Feb 2025 Appointment of Mr Giles White as a director on 2025-02-17 · 2 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-23 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-17 with updates · 4 pages View document
13 Sep 2022 Change of share class name or designation · 2 pages View document
12 Sep 2022 Memorandum and Articles of Association · 17 pages View document
12 Sep 2022 Resolutions · 2 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jul 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021 View document
18 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document