SITASTRUCT LIMITED
Company number 02875567 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 16 Jan 2026 | ANNOTATION | View document |
| 13 Jan 2026 | RP01AP01 · 3 pages | View document |
| 13 Jan 2026 | RP01PSC01 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 25 Mar 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 10 Dec 2024 | Notification of Alistair Ware as a person with significant control on 2024-12-10 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-27 with updates · 5 pages | View document |
| 10 Dec 2024 | Cessation of Elizabeth Mary Hughes as a person with significant control on 2024-02-15 · 1 page | View document |
| 10 Dec 2024 | Notification of Timothy James Ware as a person with significant control on 2024-12-10 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 13 Feb 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 May 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Oct 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 6D ELM HOUSE PANDY BUSINESS PARK WREXHAM LL11 2UD WALES | View document |
| 10 Sep 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 51 | View document |
| 3 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 Jun 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 6D ELM COURT PANDY BUSINESS PARK WREXHAM LL11 2UD WALES | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WARE / 27/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT JAFRATE / 27/09/2016 | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM UNIT D1, STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CH65 9BF | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WARE / 27/09/2016 | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jan 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 67 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 22 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM UNIT D1 STANLAW ABBEY BUSINESS CENTRE DOVER ROAD ELLESMERE PORT CHESHIRE CH65 9BF | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Feb 2014 | Appointment of Mr Timothy James Ware as a director · 2 pages | View document |
| 20 Feb 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES WARE | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANN WILSON | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Nov 2011 | SAIL ADDRESS CHANGED FROM: C/O ACCOUNTING SOLUTIONS THE CORNER SHOP 1 HENRY STREET RUABON WREXHAM CLWYD LL14 6NS | View document |
| 28 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WARE / 01/10/2010 | View document |
| 21 Jul 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WARE / 01/10/2009 | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT JAFRATE / 01/10/2009 | View document |
| 19 Jun 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MR ALISTAIR WARE | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WARE | View document |
| 1 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM UNIT B14 STANLAW ABBEY BUSINESS CENTRE DOVER ROAD ELLESMERE PORT CHESHIRE CH65 9BF | View document |
| 27 Mar 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNIT B14 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 43-45 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG | View document |
| 13 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2003 | SECRETARY RESIGNED | View document |
| 6 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 12 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 10 Jun 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 3RD FLOOR 2 MOUNT STREET MANCHESTER M2 5WQ | View document |
| 15 Jan 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 22 Mar 1995 | Resolutions | View document |
| 22 Mar 1995 | Resolutions · 1 page | View document |
| 22 Mar 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | S369(4) SHT NOTICE MEET 13/03/95 | View document |
| 22 Mar 1995 | S366A DISP HOLDING AGM 13/03/95 | View document |
| 10 Mar 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: COACH HOUSE HEATH LANE CHILDER THORNTON SOUTH WIRRAL CHESHIRE L66 5NZ | View document |
| 15 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |