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SIRVA LIMITED

Company number 02675059

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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)
12 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
03 Jan 2024 AD01 Registered office address changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Lydiard Fields Swindon SN5 8UB on 3 January 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 AD01 Registered office address changed from Ground Floor, Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY England to Pure Offices Kembrey Park Swindon SN2 8BW on 4 April 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with updates
11 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-04
11 Feb 2020 CONNOT Change of name notice
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
20 Aug 2018 AP01 Appointment of Andrew Phillip Coolidge as a director on 2 August 2018
14 Aug 2018 PSC07 Cessation of Trans Euro Limited as a person with significant control on 2 August 2018
14 Aug 2018 PSC02 Notification of Sirva Relocation Holdings Limited as a person with significant control on 2 August 2018
13 Aug 2018 TM01 Termination of appointment of Timothy Paul Romer as a director on 2 August 2018
13 Aug 2018 TM01 Termination of appointment of Yogesh Mehta as a director on 2 August 2018
13 Aug 2018 TM02 Termination of appointment of Timothy Paul Romer as a secretary on 2 August 2018
13 Aug 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
13 Aug 2018 AP01 Appointment of Mr Richard Post as a director on 2 August 2018