SITE SOLUTIONS (FM) LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Director's details changed for Mr Thomas Christian Jarratt on 2023-12-21

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18/01/2418 January 2024 Director's details changed for Mr Peter Stephen Bramhall on 2023-12-21

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18/01/2418 January 2024 Change of details for Mr Peter Stephen Bramhall as a person with significant control on 2023-12-21

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with no updates

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24/11/2324 November 2023 Registered office address changed from Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD England to Group Office Walwyn Road Colwall Malvern Worcestershire WR13 6EG on 2023-11-24

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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22/09/2322 September 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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

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20/02/2320 February 2023 Registration of charge 105553990002, created on 2023-02-16

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09/12/229 December 2022 Change of details for Mr Peter Stephen Bramhall as a person with significant control on 2022-11-14

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09/12/229 December 2022 Change of details for Mr Thomas Christian Jarratt as a person with significant control on 2022-11-14

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with updates

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

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24/01/2224 January 2022 Director's details changed for Mr Thomas Christian Jarratt on 2022-01-24

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24/01/2224 January 2022 Confirmation statement made on 2022-01-09 with updates

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24/01/2224 January 2022 Change of details for Mr Thomas Christian Jarratt as a person with significant control on 2022-01-24

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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19/02/2119 February 2021 PSC'S CHANGE OF PARTICULARS / MR PETER BRAMHALL / 09/01/2021

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

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM SUITE 9 MORTIMER TRADING CENTRE MORTIMER ROAD HEREFORD HR4 9SP UNITED KINGDOM

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

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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15/01/2015 January 2020 DIRECTOR APPOINTED PETER BRAMHALL

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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13/12/1813 December 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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20/08/1820 August 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018

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26/06/1826 June 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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10/01/1710 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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