SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

01939932
2 WHITEHALL AVENUE KINGSTON MILTON KEYNES MK10 0AX

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 54 Buy now
02 Dec 2024 officers Termination of appointment of director (Giovanna D'esposito) 1 Buy now
09 Oct 2024 resolution Resolution 1 Buy now
18 Jul 2024 officers Appointment of director (Mr Steven Robert Humphries) 2 Buy now
20 Jun 2024 officers Termination of appointment of director (John Borrowdale) 1 Buy now
20 Jun 2024 officers Termination of appointment of director (Andrew Mark Hicks) 1 Buy now
03 Jun 2024 officers Appointment of director (Mr John Borrowdale) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (John Borrowdale) 1 Buy now
03 Jun 2024 officers Appointment of director (Andrew Mark Hicks) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Leo John Walker) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 officers Appointment of director (Mr John Borrowdale) 2 Buy now
11 Jan 2024 accounts Annual Accounts 54 Buy now
13 Dec 2023 mortgage Registration of a charge 68 Buy now
23 Oct 2023 officers Termination of appointment of director (Christopher Harwood Bernard Mills) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Melvin Anthony Lawson) 1 Buy now
13 Oct 2023 officers Termination of appointment of director (Christopher James Hodges) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Alan David Artz) 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Vaughan Christopher Hugh Lewis) 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 51 Buy now
19 Oct 2022 officers Change of particulars for director (Dr. Laila Mintas) 2 Buy now
11 Aug 2022 change-of-constitution Notice Restriction On Company Articles 2 Buy now
11 Aug 2022 incorporation Memorandum Articles 49 Buy now
11 Aug 2022 resolution Resolution 1 Buy now
20 Apr 2022 officers Appointment of director (Mr Leo John Walker) 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Termination of appointment of director (Simon John Clare) 1 Buy now
06 Jan 2022 accounts Annual Accounts 50 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Theodore Theodore Jonathan Michael Tizard) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Theodore Theodore Jonathan Michael Tizard) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Sally Deborah Flanagan) 1 Buy now
14 Sep 2021 officers Appointment of director (Dr. Laila Mintas) 2 Buy now
13 Sep 2021 officers Appointment of director (Ms Giovanna D'esposito) 2 Buy now
01 Sep 2021 officers Appointment of director (Mr Alan David Artz) 2 Buy now
31 Aug 2021 officers Appointment of director (Mr Christopher James Hodges) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (Duncan Edward Johnson) 1 Buy now
20 Jul 2021 officers Termination of appointment of director (Michael James Ford) 1 Buy now
19 May 2021 officers Termination of appointment of director (Trevor Kenneth Beaumont) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 officers Appointment of director (Mr Simon Harris Johnson) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Simon John Clare) 2 Buy now
26 Jan 2021 accounts Annual Accounts 46 Buy now
08 Jan 2021 officers Termination of appointment of director (Bejay Patel) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2020 officers Appointment of director (Mr Bejay Patel) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Mark Russel Chambers) 1 Buy now
05 Jan 2020 accounts Annual Accounts 49 Buy now
19 Nov 2019 officers Termination of appointment of director (John Michael Barry Gibson) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 mortgage Registration of a charge 39 Buy now
07 Jan 2019 accounts Annual Accounts 47 Buy now
31 Dec 2018 officers Appointment of director (Mr John Michael Barry Gibson) 2 Buy now
28 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Mark Russel Chambers) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (David Anthony Steele) 1 Buy now
17 Jul 2018 officers Appointment of director (Mr Michael James Ford) 2 Buy now
31 May 2018 officers Appointment of director (Mr Paul James Kirszanek) 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 officers Termination of appointment of director (Michael Leadbeater) 1 Buy now
01 Feb 2018 officers Appointment of director (Mr David Anthony Steele) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Andrew Robert Lyman) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Roger William Devlin) 1 Buy now
05 Jan 2018 accounts Annual Accounts 51 Buy now
16 Oct 2017 officers Termination of appointment of director (Gary John Smith) 1 Buy now
10 Oct 2017 officers Appointment of director (Mr Michael Leadbeater) 2 Buy now
09 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Steven Robert Reid) 1 Buy now
03 Jul 2017 officers Appointment of director (Mr Richard Jonathan Ames) 2 Buy now
10 May 2017 officers Appointment of director (Mr Mark Russell Chambers) 2 Buy now
09 May 2017 officers Appointment of director (Mr Trevor Kenneth Beaumont) 2 Buy now
09 May 2017 officers Termination of appointment of director (Michael Patrick O'kane) 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 resolution Resolution 3 Buy now
07 Jan 2017 accounts Annual Accounts 53 Buy now
21 Oct 2016 officers Change of particulars for director (Mr Gary John Smith) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Michael David Coshott) 1 Buy now
04 May 2016 annual-return Annual Return 16 Buy now
08 Feb 2016 officers Termination of appointment of director (Martin David Stewart) 1 Buy now
12 Dec 2015 accounts Annual Accounts 39 Buy now
08 Jun 2015 officers Termination of appointment of director (Thomas Murphy) 1 Buy now
18 May 2015 officers Appointment of director (Mr Michael David Coshott) 2 Buy now
08 Apr 2015 annual-return Annual Return 16 Buy now
19 Mar 2015 officers Termination of appointment of director (Christopher David Evans) 1 Buy now
19 Mar 2015 officers Appointment of director (Mr Michael Patrick O'kane) 2 Buy now
16 Jan 2015 officers Appointment of director (Mr Steven Robert Reid) 2 Buy now
17 Dec 2014 accounts Annual Accounts 39 Buy now
14 May 2014 annual-return Annual Return 15 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Sis Cosec Limited) 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Andrew Robert Lyman) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (David Steele) 1 Buy now
23 Dec 2013 accounts Annual Accounts 37 Buy now
21 Nov 2013 officers Appointment of director (Mr David Steele) 2 Buy now
21 Nov 2013 officers Appointment of director (Mr Duncan Edward Johnson) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Nicholas Rust) 1 Buy now
19 Sep 2013 officers Appointment of director (Mr Thomas Murphy) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Mathew Masters) 1 Buy now