SITE PROJECT SERVICES LTD

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Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-10-06 with updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2024-01-01

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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29/12/2329 December 2023 Confirmation statement made on 2023-10-06 with updates

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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30/08/2330 August 2023 Change of details for Mr Paul Anthony Litten as a person with significant control on 2023-08-30

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07/06/237 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/11/228 November 2022 Confirmation statement made on 2022-10-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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20/09/1920 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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07/06/187 June 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/10/156 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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15/04/1515 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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27/02/1527 February 2015 PREVEXT FROM 31/07/2014 TO 31/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LITTEN / 04/02/2014

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04/04/144 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/04/132 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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20/11/1220 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/10/1214 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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21/08/1221 August 2012 DISS40 (DISS40(SOAD))

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/08/1220 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 FIRST GAZETTE

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/01/124 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/08/1129 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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22/04/1122 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LITTEN / 30/06/2010

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11/08/1011 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/07/0923 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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