SITECH SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Current accounting period extended from 2025-03-31 to 2025-08-31 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-04-05 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 13/09/2313 September 2023 | Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 2023-09-13 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 05/11/195 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 11/08/1711 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 11/11/1511 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/12/136 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 08/11/128 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BURGESS / 01/10/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 17/11/1117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/11/109 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/11/093 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BURGESS / 25/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON BURGESS / 25/10/2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 11/06/0311 June 2003 | COMPANY NAME CHANGED SJB COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/06/03 |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU |
| 16/11/0216 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/03/0014 March 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 50 SPUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/11/9612 November 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 123 PROSPECT ROAD TOTLEY RISE SHEFFIELD SOUTH YORKSHIRE S17 4HW |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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