SITE SPECIFIC LIMITED

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DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-13 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-13 with no updates

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

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-13 with no updates

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

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29/12/2229 December 2022 Micro company accounts 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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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with no updates

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 SAIL ADDRESS CHANGED FROM: UNIT 302 CURTAIN HOUSE CURTAIN ROAD LONDON EC2A 3AR UNITED KINGDOM

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM UNIT 302 CURTAIN HOUSE CURTAIN ROAD LONDON EC2A 3AR

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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02/04/162 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/03/1329 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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29/03/1329 March 2013 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GALBRAITH / 01/05/2012

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29/03/1329 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GALBRAITH / 01/05/2012

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29/03/1329 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN RISBY / 01/05/2012

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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05/04/115 April 2011 SAIL ADDRESS CHANGED FROM: UNIT 305 CURTAIN HOUSE CURTAIN ROAD LONDON EC2A 3AR UNITED KINGDOM

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM UNIT 305 CURTAIN HOUSE 134-146 CURTAIN ROAD LONDON EC2A 3AR UNITED KINGDOM

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM UNIT 305 CURTAIN HOUSE 134-146 CURTAIN ROAD LONDON EC2A 3AR

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN RISBY / 14/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GALBRAITH / 14/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 RETURN MADE UP TO 13/03/08; CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 60 PEAR TREE STREET LONDON EC1V 3SB

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13/01/0613 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0117 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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17/05/0117 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW SECRETARY APPOINTED

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16/03/0016 March 2000 SECRETARY RESIGNED

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13/03/0013 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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