SIRIUS MEDIA SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-09-30 |
| 25/04/2425 April 2024 | Change of details for Mr Anthony David Pickering as a person with significant control on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Mr Anthony David Pickering on 2024-04-25 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 23/04/2423 April 2024 | Registered office address changed from C/O Finnigan & Co 37 Lower Brook Street Ipswich Suffolk IP4 1AQ to 37 Lower Brook Street Ipswich Suffolk IP4 1AQ on 2024-04-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/05/2318 May 2023 | Micro company accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 01/04/221 April 2022 | Micro company accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Director's details changed for Mr Anthony David Pickering on 2021-12-09 |
| 09/12/219 December 2021 | Change of details for Mr Anthony David Pickering as a person with significant control on 2021-12-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MRS KAREN ELIZABETH SLADE |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KIDDELL |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE KIDDELL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | 22/09/14 NO CHANGES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 01/10/131 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH COOPER |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR GEORGE ALFRED RODNEY KIDDELL |
| 29/09/1129 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM C/O FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 28/07/0828 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 09/07/949 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | WD 21/10/87 PD 13/10/87--------- £ SI 2@1 |
| 04/11/874 November 1987 | WD 21/10/87 AD 13/10/87--------- £ SI 98@1=98 £ IC 2/100 |
| 28/10/8728 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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