SITE MACHINING SERVICES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Appointment of Ms Jodie Catherine Gillies as a director on 2025-06-16

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10/06/2510 June 2025 Confirmation statement made on 2025-06-06 with no updates

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04/06/254 June 2025 Termination of appointment of Sandy Smart as a director on 2025-05-13

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28/03/2528 March 2025 Registration of charge 054728030006, created on 2025-03-26

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24/12/2424 December 2024 Accounts for a dormant company made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-06-06 with no updates

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09/07/249 July 2024 Registration of charge 054728030005, created on 2024-07-05

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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19/12/2319 December 2023 Satisfaction of charge 054728030002 in full

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19/12/2319 December 2023 Registration of charge 054728030004, created on 2023-12-15

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21/06/2321 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-03-31

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30/12/2130 December 2021 Registration of charge 054728030003, created on 2021-12-23

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30/12/2130 December 2021 Satisfaction of charge 1 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM UNIT 11 BURFORD WAY BOLDON BUSINESS PARK BOLDON NE35 9PZ

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054728030002

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06/11/156 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DERRY

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 27 H SPENCER ROAD BLYTH RIVERSIDE BUSINESS PARK BLYTH NORTHUMBERLAND NE24 5TG

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16/07/1516 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILNE

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26/09/1426 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/06/1410 June 2014 10/06/14 STATEMENT OF CAPITAL GBP 2.00

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10/06/1410 June 2014 SOLVENCY STATEMENT DATED 27/05/14

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10/06/1410 June 2014 REDUCE ISSUED CAPITAL 27/05/2014

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10/06/1410 June 2014 27/05/14 STATEMENT OF CAPITAL GBP 2

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10/06/1410 June 2014 STATEMENT BY DIRECTORS

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09/06/149 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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06/03/146 March 2014 COMPANY BUSINESS 28/02/2014

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/06/1326 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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26/06/1326 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/08/2012

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID STURROCK

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22/05/1322 May 2013 PREVSHO FROM 22/06/2013 TO 31/03/2013

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08/05/138 May 2013 DIRECTOR APPOINTED MR MARK DERRY

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 22 June 2012

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17/07/1217 July 2012 DIRECTOR APPOINTED MR SANDY SMART

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12/07/1212 July 2012 PREVEXT FROM 05/06/2012 TO 22/06/2012

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY YVONNE MILNE

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10/07/1210 July 2012 DIRECTOR APPOINTED MR DAVID STURROCK

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10/07/1210 July 2012 DIRECTOR APPOINTED MR SCOTT MARTIN

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10/07/1210 July 2012 SECRETARY APPOINTED MR SCOTT MARTIN

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10/07/1210 July 2012 CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP

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10/07/1210 July 2012 ADOPT ARTICLES 22/06/2012

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10/07/1210 July 2012 FACILITES AGREEMENT 25/03/11 22/06/2012

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02/07/122 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/06/1212 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 5 June 2011

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 5 June 2010

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24/07/1024 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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24/07/1024 July 2010 SECRETARY'S CHANGE OF PARTICULARS / YVONNE MILNE / 06/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MILNE / 06/06/2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 17 OSWESTRY PLACE EASTFIELD GREEN CRAMLINGTON NE23 2YJ

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08/01/108 January 2010 Annual accounts small company total exemption made up to 5 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 05/06/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 30/06/07 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 05/06/2008

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11/06/0711 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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