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INTERNATIONAL SIRONEX LTD

Company number 05173467

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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)
20 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 CC04 Statement of company's objects
30 Sep 2022 AA Micro company accounts made up to 30 December 2021
20 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 30 December 2020
13 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 30 December 2019
21 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 30 December 2018
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 30 December 2017
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 30 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
10 Jul 2017 PSC04 Change of details for Mr Simon Patrick Howard Gane as a person with significant control on 8 July 2016
10 Jul 2017 PSC04 Change of details for Mr Ian Charles Duncan as a person with significant control on 8 July 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014