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SIERRA NEVADA CORPORATION MISSION SYSTEMS UK, LTD

Company number 09980940

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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)
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
13 Dec 2023 PSC04 Change of details for Mr Fatih Ozmen as a person with significant control on 12 December 2023
13 Dec 2023 PSC04 Change of details for Mrs Eren Ozmen as a person with significant control on 12 December 2023
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
06 Aug 2020 AA Accounts for a small company made up to 31 December 2019
05 May 2020 RP04CS01 Second filing of Confirmation Statement dated 08/01/2020
05 May 2020 RP04CS01 Second filing of Confirmation Statement dated 06/01/2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 05/05/2020
08 Jan 2020 AA01 Previous accounting period shortened from 2 April 2020 to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 05/05/2020
06 Jan 2020 AA Micro company accounts made up to 2 April 2019
25 Jun 2019 PSC07 Cessation of Hywel Thomas Baker as a person with significant control on 3 April 2019
25 Jun 2019 PSC01 Notification of Eren Ozmen as a person with significant control on 3 April 2019
25 Jun 2019 PSC01 Notification of Fatih Ozmen as a person with significant control on 3 April 2019
17 Jun 2019 AD01 Registered office address changed from Capel Newyedd Llansoy Usk Gwent NP15 1DE Wales to The St Botolph Building 138 Houndsditch London EC3A 7AR on 17 June 2019
06 Jun 2019 AD05 Change the registered office situation from Wales to England/Wales
05 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 25/04/2019
04 Jun 2019 AP01 Appointment of Mr Gregory Livingston as a director on 9 May 2019
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-12
08 Apr 2019 AA01 Previous accounting period extended from 28 February 2019 to 2 April 2019