SITEC IT LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-24 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-24 with updates

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01/12/231 December 2023 Director's details changed for Mrs Jill Stephanie Isherwood on 2023-11-24

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01/12/231 December 2023 Change of details for Mr Simon Alexander Isherwood as a person with significant control on 2023-11-24

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01/12/231 December 2023 Change of details for Mrs Jill Stephanie Isherwood as a person with significant control on 2023-11-24

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01/12/231 December 2023 Secretary's details changed for Mrs Jill Stephanie Isherwood on 2023-11-24

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01/12/231 December 2023 Director's details changed for Mr Simon Alexander Isherwood on 2023-11-24

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01/12/231 December 2023 Director's details changed for Mr Simon Alexander Isherwood on 2023-11-24

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01/12/231 December 2023 Director's details changed for Mrs Jill Stephanie Isherwood on 2023-11-24

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/06/2312 June 2023 Micro company accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 8 BULLIMORES HOUSE CHURCH LANE CRANLEIGH SURREY GU6 8AR

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 73 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1BY

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/12/1221 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILL STEPHANIE ISHERWOOD / 27/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER ISHERWOOD / 27/11/2009

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01/12/091 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 71 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1BY

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13/05/0813 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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13/12/0613 December 2006 DIRECTOR RESIGNED

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13/12/0613 December 2006 SECRETARY RESIGNED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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