SITEC DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Change of details for Belcan International Limited as a person with significant control on 2024-09-20 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 28/10/2428 October 2024 | Change of details for Belcan International Limited as a person with significant control on 2019-02-01 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 04/10/244 October 2024 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Neil Nicholson Macleod as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Neal Roy Montour as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Registered office address changed from Kelvin House London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on 2024-09-23 |
| 23/09/2423 September 2024 | Appointment of Ms Zahra Shahab as a director on 2024-09-19 |
| 07/05/247 May 2024 | Satisfaction of charge 100807210001 in full |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 09/11/239 November 2023 | Appointment of Neil Nicholson Macleod as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of Lee Judson as a director on 2023-10-31 |
| 09/11/239 November 2023 | Termination of appointment of Keith Matthews as a director on 2023-10-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-25 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 26/01/2326 January 2023 | Appointment of Mr Lee Judson as a director on 2022-11-01 |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-26 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 26/09/2226 September 2022 | Registered office address changed from Church House Church Road Filton Bristol BS34 7BD England to Kelvin House London Road Derby DE24 8UP on 2022-09-26 |
| 20/09/2220 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-26 |
| 26/04/2226 April 2022 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Termination of appointment of Mark Mckenzie Naylor as a director on 2021-07-31 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANTONY AMBRIDGE |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 33 OLDFIELD ROAD BATH BA2 3NE UNITED KINGDOM |
| 26/06/1926 June 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUICK |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEDLOCK |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR KEITH MATTHEWS |
| 08/02/198 February 2019 | CESSATION OF DAVID JOHN MEDLOCK AS A PSC |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MS ELIZABETH FERRIS |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR NEAL MONTOUR |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MEDLOCK |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELCAN INTERNATIONAL LIMITED |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR MARK MCKENZIE NAYLOR |
| 05/02/195 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100807210001 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARNES |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 26/01/1826 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR PETER JOHN MEDLOCK |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | CURREXT FROM 31/03/2017 TO 31/07/2017 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES BARNES |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR JAMES BUICK |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR STEPHEN GEORGE THOMSON |
| 26/04/1626 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1625 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 14185387 |
| 14/04/1614 April 2016 | SECRETARY APPOINTED MR ANTONY CHRISTOPHER AMBRIDGE |
| 23/03/1623 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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