| Name: |
SIRIUS CARPET CARE LIMITED
SIRIUS SERVICE GROUP LIMITED |
| Address: | 249 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4TG |
| Incorporation Date: | 1993-07-13 |
| date | name | form type |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-12 | CESSATION OF ANDREW DAVID STARBUCK AS A PSC | PSC07 |
| 2022-09-12 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STARBUCK | TM01 |
| 2022-07-19 | CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES | CS01 |
| 2022-09-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMTON ENVIRONMENTAL SERVICES LIMITED | PSC02 |
| 2022-09-12 | DIRECTOR APPOINTED MS ANTOINETTE CARTER | AP01 |
| 2022-09-12 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STARBUCK | TM01 |
| 2022-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2022 FROMRED BARN HIGH CROSS LANELITTLE CANFIELDDUNMOWCM6 1TEENGLAND | AD01 |
| 2022-09-12 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE STARBUCK | TM02 |
| 2021-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM11 ANGORA BUSINESS PARK PEARTREE ROADSTANWAYCOLCHESTERCO3 0ABENGLAND | AD01 |
| 2021-07-15 | CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES | CS01 |
| 2021-02-12 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID STARBUCK / 31/12/2020 | CH01 |
| 2021-09-21 | COMPANY NAME CHANGED SIRIUS FLOOR CARE LIMITEDCERTIFICATE ISSUED ON 21/09/21 | CERTNM |
| 2020-09-17 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | CS01 |
| 2020-02-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID STARBUCK / 01/01/2020 | CH01 |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | CS01 |
| 2019-03-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-19 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | CS01 |
| 2018-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROMUNIT E OAKWOOD HILL INDUSTRIAL ESTATEOAKWOOD HILLLOUGHTONESSEXIG10 3TZENGLAND | AD01 |
| 2018-03-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-16 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | CS01 |
| 2017-07-13 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID STARBUCK / 01/02/2017 | PSC04 |
| 2017-09-01 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-11 | ADOPT ARTICLES 16/06/2017 | RES01 |
| 2017-02-24 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STARBUCK | TM01 |
| 2016-05-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | CS01 |
| 2015-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE STARBUCK / 01/03/2014 | CH01 |
| 2015-03-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE STARBUCK / 01/03/2014 | CH03 |
| 2015-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROMUNIT 6 WALTHAM PARK WAYBILLET ROADWALTHAMSTOWLONDONE17 5DU | AD01 |
| 2015-03-09 | COMPANY NAME CHANGED SIRIUS CARPET CARE LIMITEDCERTIFICATE ISSUED ON 09/03/15 | CERTNM |
| 2015-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STARBUCK / 01/03/2014 | CH01 |
| 2015-03-10 | DIRECTOR APPOINTED MR CHRISTOPER DAVID STARBUCK | AP01 |
| 2015-09-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-07-24 | 13/07/15 FULL LIST | AR01 |
| 2015-09-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-09-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | 13/07/14 FULL LIST | AR01 |
| 2014-09-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 13/07/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-16 | 13/07/12 FULL LIST | AR01 |
| 2011-07-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-21 | 13/07/11 FULL LIST | AR01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STARBUCK / 01/01/2010 | CH01 |
| 2010-06-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE CARTER / 01/01/2010 | CH03 |
| 2010-07-15 | 13/07/10 FULL LIST | AR01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CARTER / 01/01/2010 | CH01 |
| 2009-06-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-16 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-18 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-04-25 08:01:09