S.I.R.S. NAVIGATION LIMITED
Company number 01333068 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Termination of appointment of Maisie Elizabeth Randhawa as a secretary on 2026-09-01 · 1 page | View document |
| 10 Sep 2026 | Appointment of Mr Brian Earl Sartain as a director on 2026-09-01 · 2 pages | View document |
| 10 Sep 2026 | Termination of appointment of Maisie Elizabeth Randhawa as a director on 2026-09-01 · 1 page | View document |
| 10 Sep 2026 | Termination of appointment of Amoldeep Singh Randhawa as a secretary on 2026-09-01 · 1 page | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 31 May 2026 | Notification of Sirs Products Limited as a person with significant control on 2016-04-06 · 6 pages | View document |
| 20 Mar 2026 | Cessation of Robert William Eady as a person with significant control on 2023-09-01 · 1 page | View document |
| 20 Mar 2026 | Notification of Robert William Eady as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 16 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 4 pages | View document |
| 30 Apr 2025 | Director's details changed for Mrs Maisie Elizabeth Bylett on 2024-11-01 · 2 pages | View document |
| 30 Apr 2025 | Secretary's details changed for Miss Maisie Elizabeth Bylett on 2024-11-01 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Amoldeep Singh Randhawa as a secretary on 2025-04-02 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 15 Aug 2024 | Change of details for Sirs Products Limited as a person with significant control on 2024-08-12 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Director's details changed for Mrs Maisie Elizabeth Bylett on 2024-01-12 · 2 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 26 Sep 2023 | Termination of appointment of Robert William Eady as a director on 2023-09-01 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM EADY / 16/04/2020 | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | Notification of Sirs Products Limited as a person with significant control on 2018-08-12 · 2 pages | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRS PRODUCTS LIMITED | View document |
| 16 Aug 2018 | CESSATION OF ROBERT WILLIAM EADY AS A PSC | View document |
| 3 Aug 2018 | SECRETARY APPOINTED MISS MAISIE ELIZABETH BYLETT | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT EADY | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EADY | View document |
| 25 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Oct 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Oct 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EADY / 12/10/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Oct 2009 | Annual return made up to 12 August 2009 with full list of shareholders | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 186A MILTON ROAD SWANSCOMBE KENT DA10 0LX | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Oct 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Jul 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS | View document |
| 20 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Jun 1991 | 288 · 2 pages | View document |
| 20 Jun 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Jun 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | 88(2)R · 2 pages | View document |
| 15 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Jun 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS | View document |
| 19 Sep 1988 | 88(2) · 3 pages | View document |
| 19 Sep 1988 | 88(3) · 3 pages | View document |
| 17 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 17 Jun 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS | View document |
| 18 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 18 Mar 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS | View document |
| 18 Mar 1988 | 363 · 5 pages | View document |
| 1 Jan 1987 | PRE87 · 124 pages | View document |
| 4 Dec 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 10 Oct 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |