SITE ELECTRICAL SOLUTIONS LIMITED

Company Documents

DateDescription
04/09/254 September 2025 Total exemption full accounts made up to 2024-11-30

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Confirmation statement made on 2024-11-17 with no updates

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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03/09/243 September 2024 Total exemption full accounts made up to 2023-11-30

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22/12/2322 December 2023 Confirmation statement made on 2023-11-17 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-17 with no updates

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23/12/2123 December 2021 Confirmation statement made on 2021-11-17 with no updates

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30/07/2030 July 2020 30/11/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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13/06/1813 June 2018 30/11/17 UNAUDITED ABRIDGED

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM SITELEC HOUSE UNIT 2, SEAWALL ROAD CARDIFF SOUTH GLAMORGAN CF24 5ZY

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/11/1523 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM UNIT 2 64 TREGWILYM ROAD ROGERSTONE NEWPORT GWENT NP10 9EJ

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/12/1011 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 46 WOODEND ROAD COALPIT HEATH BRISTOL SOUTH GLOUCESTERSHIRE BS36 2LH

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY BRITTON / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TYLER / 25/11/2009

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26/11/0926 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/01/082 January 2008 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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