SITESTREAM SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 19/05/2519 May 2025 | Termination of appointment of Richard Peter Gray as a director on 2025-01-30 |
| 19/05/2519 May 2025 | Appointment of Mr James Christopher Pizey as a director on 2025-03-19 |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 19/07/2419 July 2024 | Satisfaction of charge 085185470005 in full |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 23/10/2323 October 2023 | Termination of appointment of Peter Alan Davidson as a director on 2023-01-16 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 18/05/2318 May 2023 | Registered office address changed from 1 Christie House 14 Varcoe Gardens Hayes UB3 2FF to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2023-05-18 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Registered office address changed from 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ England to 1 Christie House 14 Varcoe Gardens Hayes UB3 2FF on 2023-04-22 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 10/10/2210 October 2022 | Termination of appointment of Anthony David Tompkins as a director on 2022-10-07 |
| 10/10/2210 October 2022 | Appointment of Mr Richard Peter Gray as a director on 2022-10-07 |
| 13/05/2213 May 2022 | Previous accounting period extended from 2022-04-29 to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 10/02/2210 February 2022 | Termination of appointment of Andrew Stephen Bones as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Appointment of Mr Anthony David Tompkins as a director on 2022-02-09 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-04-29 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-04-29 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM FREETRADE EXCHANGE PETER STREET MANCHESTER M2 5GB |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085185470002 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/17 |
| 18/12/1718 December 2017 | ADOPT ARTICLES 09/11/2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED JUSTIN MOULE |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED PETER ALAN DAVIDSON |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SIMMONS |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085185470001 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/16 |
| 27/06/1627 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts for year ending 29 Apr 2016 |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/15 |
| 11/05/1511 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/14 |
| 11/06/1411 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/06/1411 June 2014 | SAIL ADDRESS CREATED |
| 11/06/1411 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 16/05/1316 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1316 May 2013 | COMPANY NAME CHANGED TIDE3 LIMITED CERTIFICATE ISSUED ON 16/05/13 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 10/05/1310 May 2013 | CURRSHO FROM 31/05/2014 TO 29/04/2014 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MRS JANE MERCER |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED WESLEY PAUL SIMMONS |
| 07/05/137 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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