SIRIUS PROJECT ENGINEERING LIMITED
Company number 01438055 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 5 Dec 2025 | Current accounting period extended from 2025-11-30 to 2026-05-31 · 1 page | View document |
| 26 Nov 2025 | Accounts for a small company made up to 2024-11-30 · 12 pages | View document |
| 7 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 13 Jan 2025 | Second filing for the appointment of Mr William Martin Boswell as a director · 3 pages | View document |
| 13 Jan 2025 | Change of details for Dsm Group Ltd as a person with significant control on 2024-11-22 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 12 pages | View document |
| 25 Jul 2024 | Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 2024-07-25 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 12 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr William Boswell on 2023-07-01 · 2 pages | View document |
| 20 Jul 2023 | Satisfaction of charge 014380550002 in full · 1 page | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 6 Apr 2023 | Registration of charge 014380550004, created on 2023-03-31 · 53 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 27 Jan 2022 | Cancellation of shares. Statement of capital on 2021-11-11 · 6 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 17 Jan 2022 | Termination of appointment of Dean Aston as a secretary on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Dean Aston as a director on 2022-01-17 · 1 page | View document |
| 31 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2021 | Satisfaction of charge 014380550001 in full · 1 page | View document |
| 22 Nov 2021 | Termination of appointment of Darren Kenneth John Marson as a director on 2021-11-11 · 1 page | View document |
| 18 Nov 2021 | Change of details for Dsm Group Ltd as a person with significant control on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr William Boswell on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr Benjamin Cufley on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL England to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 2021-11-18 · 1 page | View document |
| 12 Nov 2021 | Accounts for a small company made up to 2020-11-30 · 13 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Apr 2019 | ADOPT ARTICLES 03/10/2018 | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM WOOLASTON ROAD PARK FARM NORTH REDDITCH WORCESTERSHIRE B98 7SG | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR DEAN ASTON | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 18 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014380550002 | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014380550001 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY MILLAR | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR BENJAMIN CUFLEY | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR WILLIAM BOSWELL | View document |
| 8 Oct 2018 | Appointment of Mr William Boswell as a director on 2018-10-03 · 2 pages | View document |
| 8 Oct 2018 | SECRETARY APPOINTED MR DEAN ASTON | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLAR | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MILLAR | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 22 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2017 | FIRST GAZETTE | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR DARREN KENNETH JOHN MARSON | View document |
| 4 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 24 Feb 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 19 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 18 Feb 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 18 Feb 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 25 Feb 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 31 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 9 Mar 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARGARET MILLAR / 01/12/2009 | View document |
| 6 Apr 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 30 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 13 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Feb 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 24 DUNLOP ROAD HUNT END INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE. B97 5XP | View document |
| 8 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 10 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 14 Sep 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 16 DUNLOP ROAD HUNT END REDDITCH WORCESTERSHIRE B97 5XP | View document |
| 29 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 Aug 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 11 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 1 Sep 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 24 Oct 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: CHURCHWAY PIECE INKBERROW WORCESTERSHIRE WR7 4HB | View document |
| 2 Jan 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS | View document |
| 5 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 18 Jul 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |