CompaniesInTheUK

MULTITECH SITE SERVICES LIMITED

Company number 03595923 ·

Active

116 filings

Date Filing
23 Jul 2026 Accounts for a medium company made up to 2025-12-31 · 29 pages View document
12 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
2 Mar 2026 Registration of charge 035959230004, created on 2026-02-26 · 49 pages View document
27 Feb 2026 Termination of appointment of Roger Vernon Wood as a director on 2026-02-26 · 1 page View document
27 Feb 2026 Termination of appointment of Peter Evert Bertil Stegersjö as a director on 2026-02-26 · 1 page View document
27 Feb 2026 Termination of appointment of Bengt Birger Lejdstrom as a director on 2026-02-26 · 1 page View document
18 Nov 2025 Appointment of Mr Peter Evert Bertil Stegersjö as a director on 2025-11-18 · 2 pages View document
18 Nov 2025 Appointment of Mr Roger Vernon Wood as a director on 2025-11-18 · 2 pages View document
17 Nov 2025 Termination of appointment of Erik Andreas Hedenryd as a director on 2025-11-17 · 1 page View document
15 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 29 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
23 May 2025 Termination of appointment of Fredrik Navjord as a director on 2025-05-23 · 1 page View document
23 May 2025 Appointment of Mrs Joanna Rumbelow as a director on 2025-05-23 · 2 pages View document
23 May 2025 Termination of appointment of Jakob Holm as a director on 2025-05-23 · 1 page View document
5 Mar 2025 Termination of appointment of Dale Titmuss as a director on 2025-03-05 · 1 page View document
1 Aug 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
1 Aug 2024 Director's details changed for Mr David John Rooney on 2024-08-01 · 2 pages View document
2 Aug 2023 Full accounts made up to 2022-12-31 · 27 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
20 Oct 2022 Full accounts made up to 2021-12-31 · 29 pages View document
4 Apr 2022 Termination of appointment of Bernadine Jaslyn Fairman as a director on 2022-02-25 · 1 page View document
12 Nov 2021 Full accounts made up to 2020-12-31 · 27 pages View document
28 Jul 2021 Director's details changed for Mr David John Rooney on 2021-07-12 · 2 pages View document
27 Jul 2021 Termination of appointment of Guy Sebastian Scilly as a director on 2021-07-12 · 1 page View document
27 Jul 2021 Termination of appointment of Samantha Alison Scilly as a director on 2021-07-12 · 1 page View document
27 Jul 2021 Appointment of Mrs Bernadine Jaslyn Fairman as a director on 2021-07-12 · 2 pages View document
27 Jul 2021 Director's details changed for Mr David John Rooney on 2021-07-12 · 2 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
23 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR FREDRIK SEDERHOLM View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CARL ÅKESSON View document
8 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
14 Feb 2018 STATEMENT OF COMPANY'S OBJECTS View document
14 Feb 2018 ADOPT ARTICLES 31/01/2018 View document
12 Feb 2018 DIRECTOR APPOINTED FREDRIK NAVJORD View document
12 Feb 2018 DIRECTOR APPOINTED JAKOB HOLM View document
12 Feb 2018 DIRECTOR APPOINTED FREDRIK SEDERHOLM View document
12 Feb 2018 DIRECTOR APPOINTED CARL JOHAN ÅKESSON View document
12 Feb 2018 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
20 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ALISON SCILLY / 01/07/2017 View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SEBASTIAN SCILLY / 01/07/2017 View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROONEY / 01/07/2017 View document
15 Jun 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
3 Aug 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
31 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
3 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ALISON SCILLY / 03/06/2015 View document
3 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SEBASTIAN SCILLY / 03/06/2015 View document
13 May 2015 DIRECTOR APPOINTED MR DAVID JOHN ROONEY View document
24 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
20 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
24 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
17 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
13 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
12 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
27 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY SEBASTIAN SCILLY / 09/07/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ALISON SCILLY / 09/07/2010 View document
12 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
25 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY SEBASTIAN SCILLY / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ALISON SCILLY / 01/10/2009 View document
20 Aug 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
17 Jul 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
6 May 2009 APPOINTMENT TERMINATED SECRETARY SAMANTHA SCILLY View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR NEIL MOSCROP View document
28 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MOSCROP / 25/07/2008 View document
25 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
25 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
13 Jul 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
2 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 4 RAYNHAM CLOSE RAYNHAM ROAD INDUSTRIAL ESTATE BISHOPS STORTFORD HERTFORDSHIRE CM23 5PJ View document
14 Jul 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
6 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
1 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
24 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
19 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
17 Dec 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
30 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: FORGE HOUSE 39-41 CAMBRIDGE ROAD STANSTED ESSEX CM24 8BX View document
11 Jul 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
23 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
3 Aug 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS View document
1 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
31 Jul 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
22 Jul 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS View document
22 Apr 1999 £ NC 100000/1000000 17/03/99 View document
22 Apr 1999 NC INC ALREADY ADJUSTED 17/03/99 View document
14 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 View document
25 Jul 1998 REGISTERED OFFICE CHANGED ON 25/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF View document
25 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jul 1998 DIRECTOR RESIGNED View document
25 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jul 1998 NEW DIRECTOR APPOINTED View document
9 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document