MULTITECH SITE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mrs Joanna Rumbelow as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Fredrik Navjord as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Jakob Holm as a director on 2025-05-23 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Dale Titmuss as a director on 2025-03-05 |
| 02/10/242 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 01/08/241 August 2024 | Director's details changed for Mr David John Rooney on 2024-08-01 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Bernadine Jaslyn Fairman as a director on 2022-02-25 |
| 02/04/222 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 19/11/2119 November 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Appointment of Mrs Bernadine Jaslyn Fairman as a director on 2021-07-12 |
| 27/07/2127 July 2021 | Termination of appointment of Samantha Alison Scilly as a director on 2021-07-12 |
| 27/07/2127 July 2021 | Termination of appointment of Guy Sebastian Scilly as a director on 2021-07-12 |
| 27/07/2127 July 2021 | Appointment of Mr David John Rooney as a director on 2021-07-12 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK SEDERHOLM |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL ÅKESSON |
| 19/03/1919 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDIP MOVEBLA LIMITED |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED FREDRIK SEDERHOLM |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED CARL JOHAN ÅKESSON |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED JAKOB HOLM |
| 12/02/1812 February 2018 | CESSATION OF GUY SEBASTIAN SCILLY AS A PSC |
| 12/02/1812 February 2018 | CESSATION OF SAMANTHA ALISON SCILLY AS A PSC |
| 12/02/1812 February 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/08/163 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 24/03/1624 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ALISON SCILLY / 03/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SEBASTIAN SCILLY / 03/06/2015 |
| 26/03/1526 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 27/05/1427 May 2014 | CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 27/03/1427 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 185102 |
| 20/03/1420 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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