IN SITU SITE INVESTIGATION LIMITED

Company Documents

Date	Description
22/08/2422 August 2024 New	Accounts for a small company made up to 2023-12-31 View Document
18/07/2418 July 2024 New	Satisfaction of charge 063394990002 in full View Document
06/03/246 March 2024	Second filing of Confirmation Statement dated 2022-09-04 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts Analyse these accounts
10/12/2310 December 2023	Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 View Document
01/11/231 November 2023	Termination of appointment of Thomas Gray as a director on 2023-10-17 View Document
31/10/2331 October 2023	Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 View Document
25/10/2325 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/10/2325 October 2023	View Document
25/10/2325 October 2023	View Document
25/10/2325 October 2023	View Document
09/10/239 October 2023	Confirmation statement made on 2023-09-04 with no updates View Document
01/06/231 June 2023	Registration of charge 063394990002, created on 2023-05-30 View Document
05/04/235 April 2023	Termination of appointment of Richard Gary Piper as a director on 2023-03-31 View Document
03/03/233 March 2023	Termination of appointment of Philip David Coles as a director on 2023-03-01 View Document
27/02/2327 February 2023	Appointment of Mr Stuart Abbs as a director on 2023-02-06 View Document
27/02/2327 February 2023	Appointment of Mr Thomas Gray as a director on 2023-02-06 View Document
01/02/231 February 2023	Termination of appointment of Katy Maynard as a director on 2023-01-31 View Document
15/12/2215 December 2022	Current accounting period shortened from 2023-03-31 to 2022-12-31 View Document
09/09/229 September 2022	Confirmation statement made on 2022-09-04 with no updates View Document
04/05/224 May 2022	Director's details changed for Mr Darren Stephen Ward on 2022-05-04 View Document
04/05/224 May 2022	Change of details for Mr Darren Stephen Ward as a person with significant control on 2022-05-04 View Document
25/03/2225 March 2022	Registered office address changed from 13 Vale Road Battle East Sussex TN33 0HE to Unit 17 Hastings Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH on 2022-03-25 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts Analyse these accounts
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts Analyse these accounts
04/09/204 September 2020	CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts Analyse these accounts
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts Analyse these accounts
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View Document
17/08/1817 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENNIS HARPER / 17/08/2018 View Document
17/07/1817 July 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts Analyse these accounts
14/07/1714 July 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View Document

14/07/1714 July 2017	PSC'S CHANGE OF PARTICULARS / MR DARREN STEPHEN WARD / 06/04/2016 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts Analyse these accounts
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
19/08/1619 August 2016	10/08/16 Statement of Capital gbp 200 View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 December 2015 View Document
05/11/155 November 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
05/11/155 November 2015	STATEMENT OF COMPANY'S OBJECTS View Document
05/11/155 November 2015	ALTER ARTICLES 01/10/2014 View Document
05/11/155 November 2015	01/10/14 STATEMENT OF CAPITAL GBP 200 View Document
05/01/155 January 2015	DIRECTOR APPOINTED PHILIP DENNIS HARPER View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/08/1412 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
22/04/1422 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 063394990001 View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 December 2013 View Document
02/10/132 October 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/10/129 October 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/09/1120 September 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/09/1022 September 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
02/09/092 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/12/0818 December 2008	SECRETARY APPOINTED CLAIRE LOUISE WARD View Document
18/12/0818 December 2008	APPOINTMENT TERMINATED DIRECTOR DARREN HUGHES View Document
18/12/0818 December 2008	APPOINTMENT TERMINATED SECRETARY DARREN HUGHES View Document
18/12/0818 December 2008	SECRETARY RESIGNED DARREN HUGHES View Document
18/12/0818 December 2008	DIRECTOR RESIGNED DARREN HUGHES View Document
02/10/082 October 2008	CURREXT FROM 31/08/2008 TO 31/12/2008 View Document
24/09/0824 September 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
07/05/087 May 2008	DIRECTOR APPOINTED DARREN JAMES HUGHES View Document
07/05/087 May 2008	SECRETARY APPOINTED DARREN JAMES HUGHES View Document
07/05/087 May 2008	APPOINTMENT TERMINATED SECRETARY CLAIRE WARD View Document
07/05/087 May 2008	SECRETARY RESIGNED CLAIRE WARD View Document
10/08/0710 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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