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SIRIUS CONSTELLATION LTD - Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 10370422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ramster Petworth Road
- Chiddingfold
- Nr Godalming
- Surrey
- GU8 4SN
- United Kingdom Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, GU8 4SN, United Kingdom UK
Management
- Managing Directors
- DOHLER, Michael
- GLAISTER, Malcolm Edwin Maynard
- HANCOCK, Christopher Michael Jefferies
- WILLETTS, David Lindsay, The Rt Hon The Lord
- HANCOCK, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-12
- Age Of Company 2016-09-12 7 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- Malcolm Glaister
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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SIRIUS CONSTELLATION LTD Company Description
- SIRIUS CONSTELLATION LTD is a ltd registered in United Kingdom with the Company reg no 10370422. Its current trading status is "live". It was registered 2016-09-12. It has declared SIC or NACE codes as "63110". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Ramster Petworth Road .
Get SIRIUS CONSTELLATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sirius Constellation Ltd - Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, United Kingdom
- 2016-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-08) - SH03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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resolution (2023-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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resolution (2023-01-23) - RESOLUTIONS
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memorandum-articles (2023-01-23) - MA
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accounts-with-accounts-type-unaudited-abridged (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-11-07) - CH01
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confirmation-statement-with-updates (2023-11-07) - CS01
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resolution (2023-11-22) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-07-15) - AA
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resolution (2022-05-27) - RESOLUTIONS
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capital-allotment-shares (2022-05-12) - SH01
keyboard_arrow_right 2021
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resolution (2021-11-17) - RESOLUTIONS
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capital-allotment-shares (2021-11-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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confirmation-statement-with-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-20) - PSC01
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capital-alter-shares-subdivision (2020-06-19) - SH02
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resolution (2020-06-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-04-07) - PSC04
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change-person-director-company-with-change-date (2020-03-26) - CH01
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change-person-director-company-with-change-date (2020-03-24) - CH01
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notification-of-a-person-with-significant-control (2020-03-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-20) - PSC09
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resolution (2020-11-13) - RESOLUTIONS
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memorandum-articles (2020-07-03) - MA
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cessation-of-a-person-with-significant-control (2020-11-19) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2020-09-23) - AA
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confirmation-statement-with-updates (2020-11-08) - CS01
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resolution (2020-11-12) - RESOLUTIONS
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resolution (2020-07-03) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-11) - AA
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resolution (2019-01-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-12) - AA
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change-account-reference-date-company-previous-extended (2018-06-06) - AA01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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confirmation-statement-with-updates (2017-11-08) - CS01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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confirmation-statement-with-updates (2017-04-12) - CS01
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-09-12) - NEWINC
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capital-allotment-shares (2016-12-05) - SH01