SITEC INFRASTRUCTURE SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-05-31 |
| 02/09/242 September 2024 | Termination of appointment of Adam Eatock as a director on 2024-08-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 18/02/2418 February 2024 | Full accounts made up to 2023-05-31 |
| 12/09/2312 September 2023 | Termination of appointment of David James Theodore Hawthorne as a director on 2023-09-08 |
| 29/06/2329 June 2023 | Satisfaction of charge 063781510008 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 063781510009 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 063781510006 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 063781510007 in full |
| 23/06/2323 June 2023 | Registration of charge 063781510010, created on 2023-06-22 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 09/02/239 February 2023 | Full accounts made up to 2022-05-31 |
| 28/02/2228 February 2022 | Full accounts made up to 2021-05-31 |
| 08/02/228 February 2022 | Registration of charge 063781510009, created on 2022-02-03 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 30/10/2030 October 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3JH UNITED KINGDOM |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781510004 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781510005 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781510003 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510006 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510007 |
| 20/12/1920 December 2019 | ADOPT ARTICLES 06/12/2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA HAWTHORNE |
| 19/12/1919 December 2019 | CESSATION OF ADAM EATOCK AS A PSC |
| 19/12/1919 December 2019 | CURRSHO FROM 31/10/2020 TO 31/05/2020 |
| 19/12/1919 December 2019 | CESSATION OF DAVID JAMES THEODORE HAWTHORNE AS A PSC |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY ADAM EATOCK |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED DAVID CHRISTOPHER HUMPHREYS |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED ROBERT MICHAEL POTTER |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTLER BIDCO LIMITED |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EATOCK |
| 18/12/1918 December 2019 | 01/11/07 STATEMENT OF CAPITAL GBP 806 |
| 29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/09/192 September 2019 | 31/10/18 FULL |
| 27/08/1927 August 2019 | ADOPT ARTICLES 01/08/2019 |
| 27/08/1927 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 01/03/181 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EATOCK / 17/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EATOCK / 17/12/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM EATOCK / 17/07/2017 |
| 17/07/1717 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM EATOCK / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EATOCK / 17/07/2017 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM EATOCK / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EATOCK / 17/07/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EATOCK / 07/10/2016 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD, SAWSTON CAMBRIDGE CB22 3JH |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THEODORE HAWTHORNE / 07/10/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EATOCK / 07/10/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA HAWTHORNE / 07/10/2016 |
| 11/09/1611 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510005 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510004 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510003 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/08/148 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA PAYNE |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/11/1230 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/09/1128 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE EVANS |
| 03/12/103 December 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PAYNE / 21/09/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN EVANS / 21/09/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM EATOCK / 21/09/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARIA PAYNE / 21/09/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EATOCK / 21/09/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED PAULA HAWTHORNE |
| 31/03/1031 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 8 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DAVID JAMES THEODORE HAWTHORNE |
| 30/03/1030 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 800 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/096 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
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