SITE ASSIST SOFTWARE LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewDirector's details changed for Mr Andrei Petric on 2025-09-16

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16/09/2516 September 2025 NewDirector's details changed for Mr Dag Oskar Wirdenius on 2025-09-16

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-02

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-01-31

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12/07/2412 July 2024 Second filing of Confirmation Statement dated 2023-09-01

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-03-26

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/09/2314 September 2023 Statement of capital following an allotment of shares on 2023-08-26

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/12/222 December 2022 Registration of charge 131474950001, created on 2022-12-02

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-01-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-01 with updates

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2022-03-03

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-07

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Director's details changed for Mr Luke Quinn on 2022-01-05

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20/12/2120 December 2021 Memorandum and Articles of Association

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-09-28

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-13

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-10-24

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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07/12/217 December 2021 Confirmation statement made on 2021-09-01 with updates

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22/11/2122 November 2021 Director's details changed for Mr Andrei Petric on 2021-11-16

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16/11/2116 November 2021 Appointment of Mr Andrei Petric as a director on 2021-11-16

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20/07/2120 July 2021 Notification of a person with significant control statement

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20/07/2120 July 2021 Cessation of Dag Oskar Wirdenius as a person with significant control on 2021-06-24

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20/07/2120 July 2021 Cessation of Luke Quinn as a person with significant control on 2021-06-24

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20/07/2120 July 2021 Cessation of Aldenham Residential Limited as a person with significant control on 2021-06-24

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20/01/2120 January 2021 PSC'S CHANGE OF PARTICULARS / MR LUKE QUINN / 20/01/2021

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE QUINN / 20/01/2021

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20/01/2120 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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