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SPORTS INFORMATION SERVICES LIMITED

Company number 04243307

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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)
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Feb 2018 MR05 All of the property or undertaking has been released from charge 9
05 Jan 2018 AA Full accounts made up to 31 March 2017
16 Oct 2017 TM01 Termination of appointment of Gary John Smith as a director on 13 October 2017
09 Oct 2017 MR04 Satisfaction of charge 1 in full
09 Oct 2017 MR04 Satisfaction of charge 3 in full
09 Oct 2017 MR04 Satisfaction of charge 5 in full
09 Oct 2017 MR04 Satisfaction of charge 4 in full
09 Oct 2017 MR04 Satisfaction of charge 8 in full
09 Oct 2017 MR04 Satisfaction of charge 6 in full
24 Jul 2017 MR01 Registration of charge 042433070010, created on 24 July 2017
03 Jul 2017 AP01 Appointment of Mr Richard Jonathan Ames as a director on 1 July 2017
13 Jun 2017 CH01 Director's details changed for Mr Nigel Stocks on 27 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-09
10 Jan 2017 CONNOT Change of name notice
07 Jan 2017 AA Full accounts made up to 31 March 2016
21 Oct 2016 CH01 Director's details changed for Mr Gary John Smith on 8 September 2016
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
06 Jan 2016 AP01 Appointment of Mr Nigel Stocks as a director on 5 January 2016
12 Dec 2015 AA Full accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
01 Apr 2015 TM01 Termination of appointment of David Meynell as a director on 1 April 2015
26 Mar 2015 TM01 Termination of appointment of George Gibson Cameron Irvine as a director on 20 March 2015
17 Dec 2014 AA Full accounts made up to 31 March 2014