SITEGLIDE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-14 with no updates

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01/12/231 December 2023 Registered office address changed from Unit 7a Comet House Calleva Park Aldermaston Reading Berkshire RG7 8JA England to Suite 406 Merlin House, Brunel Road Theale Reading West Berkshire RG7 4AB on 2023-12-01

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21/09/2321 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-03-14 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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14/02/2014 February 2020 COMPANY BUSINESS 08/01/2020

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27/01/2027 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2019

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14/01/2014 January 2020 VARYING SHARE RIGHTS AND NAMES

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14/01/2014 January 2020 ADOPT ARTICLES 22/11/2019

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14/01/2014 January 2020 SUB-DIVISION 22/11/19

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09/01/209 January 2020 31/07/14 STATEMENT OF CAPITAL GBP 4

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/03/1919 March 2019 DIRECTOR APPOINTED MR MATTHEW LEONARD WALTER

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / LUKE WAKEFIELD / 12/03/2019

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14/03/1914 March 2019 01/07/18 STATEMENT OF CAPITAL GBP 96

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE WAKEFIELD / 12/03/2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MICHAEL VIZER / 12/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WAKEFIELD / 12/03/2019

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM UNIT 7B COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA

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02/08/182 August 2018 01/07/18 STATEMENT OF CAPITAL GBP 97

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 NEW SHARES CREATED 22/02/2018

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06/03/186 March 2018 22/02/18 STATEMENT OF CAPITAL GBP 80

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06/03/186 March 2018 22/02/18 STATEMENT OF CAPITAL GBP 95

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06/03/186 March 2018 22/02/18 STATEMENT OF CAPITAL GBP 96

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE

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05/03/185 March 2018 DIRECTOR APPOINTED DEAN MICHAEL VIZER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / LUKE WAKEFIELD / 30/04/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WAKEFIELD / 30/04/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WAKEFIELD / 30/04/2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUKE WAKEFIELD / 01/07/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WAKEFIELD / 01/07/2014

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07/07/147 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE

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07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD NOBLE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WAKEFIELD / 06/11/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICKY NOBLE / 13/06/2012

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / RICKY NOBLE / 13/06/2012

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08/06/128 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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