Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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24 Oct 2023 |
CERTNM |
Company name changed sian ocean electronics LIMITED\certificate issued on 24/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-21
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17 Oct 2023 |
AD01 |
Registered office address changed from Jordan & Company Knighton House 62 Hagley Road Stourbridge West Midlands DY8 1QD to 8 Cock Hill Lane Birmingham West Midlands B45 9RQ on 17 October 2023
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16 Oct 2023 |
PSC01 |
Notification of Trevor Simon White as a person with significant control on 16 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Simon Mark O'meara as a director on 16 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Trevor Simon White as a director on 16 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Simon Mark O'meara as a person with significant control on 16 October 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Mark O'meara on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Mark O'meara on 2 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Simon Mark O'meara as a person with significant control on 2 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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20 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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07 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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18 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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21 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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21 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 October 2015
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