SITE TEC LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewRegistered office address changed from H L Barnes Barclays Bank Chambers Bridge Bridge Street Stratford-upon-Avon CV37 6AH England to Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH on 2025-09-17

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16/09/2516 September 2025 NewCessation of Jodie Marie Cotterrell as a person with significant control on 2024-11-15

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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09/09/259 September 2025 NewRegistered office address changed from H L Barnes and Sons Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH to H L Barnes Barclays Bank Chambers Bridge Bridge Street Stratford-upon-Avon CV37 6AH on 2025-09-09

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-09-05 with updates

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18/10/2318 October 2023 Change of details for Mr Stuart David Cotterrell as a person with significant control on 2023-03-20

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-03-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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20/11/1420 November 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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19/10/1219 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/10/115 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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19/10/1019 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JODIE MARIE COTTERRELL / 01/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID COTTERRELL / 01/09/2010

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JODIE MARIE COTTERRELL / 01/09/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/09/0917 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JODIE ADAM / 04/10/2008

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/10/081 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 DIRECTOR APPOINTED JODIE MARIE ADAM

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02/12/072 December 2007 REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 2 MAYHURST ROAD, HOLLYWOOD WYTHALL WEST MIDLANDS B47 5QG

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02/12/072 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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