SITEKIT APPLICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Registered office address changed from 17-21 Ashford Road Maidstone ME14 5DA England to 110 Cannon Street London EC4N 6EU on 2025-03-18 |
18/03/2518 March 2025 | Resolutions |
18/03/2518 March 2025 | Statement of affairs |
18/03/2518 March 2025 | Appointment of a voluntary liquidator |
11/09/2411 September 2024 | Director's details changed for Mr Christoph Franz Josef Eckl on 2024-09-11 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
30/06/2330 June 2023 | Appointment of Mr Robert James Walker as a director on 2023-06-28 |
21/06/2321 June 2023 | Director's details changed for Mr Christoph Franz Josef Eckl on 2023-05-31 |
13/06/2313 June 2023 | Termination of appointment of Kirsteen Grant as a secretary on 2023-05-31 |
13/06/2313 June 2023 | Appointment of Mr Scott Alexander Birse as a director on 2023-05-31 |
13/06/2313 June 2023 | Appointment of Mrs Kirsteen Shona Grant as a director on 2023-05-31 |
13/06/2313 June 2023 | Appointment of Ms Jill Elizabeth De Bene as a director on 2023-05-31 |
13/06/2313 June 2023 | Appointment of Mr Scott Alexander Birse as a secretary on 2023-05-31 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM BLOXHAM BUSINESS CENTRE BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/01/205 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOULIN |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
14/04/1614 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
24/12/1524 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
23/09/1523 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
25/09/1425 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
23/12/1323 December 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
23/10/1323 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
17/09/1317 September 2013 | DIRECTOR APPOINTED MR KEVIN PAUL BLOGG |
17/09/1317 September 2013 | SECRETARY APPOINTED MRS KIRSTEEN GRANT |
17/09/1317 September 2013 | DIRECTOR APPOINTED MR DANIEL RODERICK MOULIN |
17/09/1317 September 2013 | DIRECTOR APPOINTED MR CHRISTOPH FRANZ JOSEF ECKL |
29/08/1229 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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