SITHEANSONA LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-09-04 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MRS GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 03/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MRS GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 03/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 03/09/2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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12/09/1812 September 2018 SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / MRS GEMMA ANTONIA WOODHALL MCCALLUM / 03/09/2018

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM WORMISTON HOUSE WOLMERSTONE BY CRAIL FIFE KY10 3XH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 31/03/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 29/01/2018

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 15/09/2015

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15/09/1515 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 15/09/2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 15/09/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 DISS40 (DISS40(SOAD))

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/01/1413 January 2014 Annual return made up to 4 September 2013 with full list of shareholders

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03/01/143 January 2014 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/02/1312 February 2013 DISS40 (DISS40(SOAD))

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11/02/1311 February 2013 Annual return made up to 4 September 2012 with full list of shareholders

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04/01/134 January 2013 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 04/09/2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 04/09/2011

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21/10/1121 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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21/10/1121 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 04/09/2011

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07/05/117 May 2011 DISS40 (DISS40(SOAD))

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08/04/118 April 2011 FIRST GAZETTE

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 04/09/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 04/09/2010

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30/09/1030 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 04/09/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 March 2008

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 4 September 2008 with full list of shareholders

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL MCCALLUM / 04/09/2009

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27/10/0927 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2006

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05/06/085 June 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT MCCALLUM

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05/06/085 June 2008 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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08/03/068 March 2006 STRIKE-OFF ACTION DISCONTINUED

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30/01/0630 January 2006 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/01/0620 January 2006 FIRST GAZETTE

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18/09/0318 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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