SITE TO SITE LOGISTICS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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16/06/2516 June 2025 NewRegistered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-16

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22/05/2522 May 2025

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Accounts for a small company made up to 2023-09-30

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21/02/2421 February 2024 Accounts for a small company made up to 2022-09-30

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/07/2331 July 2023 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-21 with updates

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01/12/221 December 2022 Compulsory strike-off action has been discontinued

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01/12/221 December 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Accounts for a small company made up to 2021-09-30

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Accounts for a small company made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-21 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/08/1921 August 2019 DIRECTOR APPOINTED MR MALCOLM CHARLES DENMARK

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21/08/1921 August 2019 DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR CALLUM DENMARK

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22/07/1922 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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