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SIRA CERTIFICATION SERVICE LIMITED

Company number 02266287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2022 DS01 Application to strike the company off the register
11 Feb 2022 TM01 Termination of appointment of James Andrew May as a director on 11 February 2022
30 Dec 2021 AA Full accounts made up to 31 March 2021
26 Oct 2021 AUD Auditor's resignation
21 Apr 2021 AA Full accounts made up to 31 March 2020
18 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2020 CERTNM Company name changed sira certification service\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-26
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
15 Feb 2019 PSC05 Change of details for Csa Group Europe Holdings Limited as a person with significant control on 14 February 2019
15 Feb 2019 PSC07 Cessation of Sira Test and Certification Limited as a person with significant control on 14 February 2019
07 Feb 2019 TM01 Termination of appointment of Lee Markey as a director on 7 January 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
16 Nov 2017 CH01 Director's details changed for Mr James Andrew May on 29 September 2017
04 Oct 2017 AP01 Appointment of Mr James Andrew May as a director on 29 September 2017
03 Oct 2017 TM01 Termination of appointment of Ian Rippin as a director on 29 September 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Robert Joseph Falconi as a director on 27 January 2017