SIRIUS LEARNING LIMITED

Company Documents

DateDescription
03/07/243 July 2024 Final Gazette dissolved following liquidation

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03/07/243 July 2024 Final Gazette dissolved following liquidation

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03/04/243 April 2024 Return of final meeting in a members' voluntary winding up

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22/02/2422 February 2024 Removal of liquidator by court order

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22/11/2322 November 2023 Registered office address changed from 66 Burnedge Lane Grasscroft Saddleworth Oldham Lancashire OL4 4EB to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Lancashire BL1 4QZ on 2023-11-22

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Appointment of a voluntary liquidator

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Declaration of solvency

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/12/193 December 2019 31/08/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/10/1825 October 2018 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/10/1723 October 2017 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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01/09/131 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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03/09/113 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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29/08/1029 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CAMERON BEADSWORTH / 29/08/2010

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29/08/1029 August 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE BEADSWORTH / 29/08/2010

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29/08/1029 August 2010 Annual return made up to 29 August 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BEADSWORTH / 17/12/2007

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19/09/0819 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL BEADSWORTH / 17/12/2007

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 27 OLD KILN LANE, GROTTON, SADDLEWORTH OLDHAM GREATER MANCHESTER OL4 5RZ

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16/10/0716 October 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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