SIYAN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11855410 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2019 |
| Age | 5 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
SIYAN GROUP LIMITED is an active private limited company with number 11855410. It was incorporated 5 years, 3 months ago, on 01 March 2019. The company address is 22 Wycombe End, Beaconsfield, HP9 1NB, Buckinghamshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change account reference date company previous shortened
Date: 30 Oct 2023
Action Date: 30 Jan 2023
Category: Accounts
Type: AA01
New date: 2023-01-30
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Change person director company with change date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Richard Baruch
Change date: 2023-02-01
Documents
Change person director company with change date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Benjamin Grant
Change date: 2023-02-01
Documents
Change to a person with significant control
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-01
Psc name: Mr Mark Richard Baruch
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-02
Old address: Unit L Progress Road High Wycombe Buckinghamshire HP12 4JD United Kingdom
New address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Mar 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-15
Old address: Grove Cottage New Road Princes Risborough HP27 0JN United Kingdom
New address: Unit L Progress Road High Wycombe Buckinghamshire HP12 4JD
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Change account reference date company current shortened
Date: 30 Jan 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-31
Made up date: 2020-03-31
Documents
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