SIS PROJECTS LIMITED
Company number 05003591 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2026-03-30 · 11 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-03-30 · 9 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-30 · 9 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-24 with updates · 4 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-03-30 · 9 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2022-12-24 with updates · 5 pages | View document |
| 9 Jan 2023 | Notification of Paul Robert Makins as a person with significant control on 2022-01-01 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mr Gareth Hilton Beck as a person with significant control on 2022-01-01 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Paul Robert Makins on 2023-01-09 · 2 pages | View document |
| 5 Jan 2023 | Secretary's details changed for Gareth Hilton Beck on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Change of details for Mr Gareth Hilton Beck as a person with significant control on 2022-12-24 · 2 pages | View document |
| 5 Jan 2023 | Change of details for Mr Gareth Hilton Beck as a person with significant control on 2022-12-24 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Gareth Hilton Beck on 2022-12-22 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Paul Robert Makins on 2022-12-22 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Gareth Hilton Beck on 2022-12-24 · 2 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-03-30 · 10 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 21 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 16 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | View document |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 18 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Oct 2014 | COMPANY NAME CHANGED SIS SECURITY LIMITED CERTIFICATE ISSUED ON 09/10/14 | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050035910002 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HILTON BECK / 11/09/2013 | View document |
| 17 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 17 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARETH HILTON BECK / 11/09/2013 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM CENTRAL HOUSE CENTRAL WAY WINWICK STREET WARRINGTON WA2 7TT ENGLAND | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM DALLAM COURT DALLAM LANE WARRINGTON CHESHIRE WA2 7LT ENGLAND | View document |
| 18 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM REGENTS COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA | View document |
| 17 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Feb 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Feb 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MAKINS / 02/10/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HILTON BECK / 02/10/2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKINS / 07/01/2009 | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 17 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |