SITEKIT DEVELOPMENT LIMITED

Company number 12040094 ·

Dissolved

44 filings

Date Filing
30 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
30 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Jul 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
29 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
29 Oct 2024 ANNOTATION View document
29 Oct 2024 ANNOTATION View document
29 Oct 2024 ANNOTATION View document
2 Sep 2024 Certificate of change of name · 3 pages View document
30 Aug 2024 Second filing of Confirmation Statement dated 2022-06-09 · 3 pages View document
29 Aug 2024 Appointment of Mr Scott Alexander Birse as a director on 2024-08-21 · 2 pages View document
29 Aug 2024 Appointment of Mr Kevin Paul Blogg as a director on 2024-08-21 · 2 pages View document
26 Aug 2024 Appointment of Mr Christoph Franz Josef Eckl as a secretary on 2024-08-21 · 2 pages View document
26 Aug 2024 Appointment of Ms Jill Elizabeth De Bene as a director on 2024-08-21 · 2 pages View document
26 Aug 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 17-21 Ashford Road Maidstone ME14 5DA on 2024-08-26 · 1 page View document
26 Aug 2024 Director's details changed for Mrs Kirsteen Shona Grant on 2024-08-26 · 2 pages View document
26 Aug 2024 Director's details changed for Mr Christoph Franz Josef Eckl on 2024-08-26 · 2 pages View document
26 Aug 2024 Termination of appointment of Michael James Dick as a secretary on 2024-08-21 · 1 page View document
26 Aug 2024 Director's details changed for Mr Campbell Macleod Grant on 2024-08-26 · 2 pages View document
20 Jun 2024 Director's details changed for Mrs Kirsteen Shona Grant on 2024-06-14 · 2 pages View document
20 Jun 2024 Director's details changed for Mr Christoph Franz Josef Eckl on 2024-06-14 · 2 pages View document
20 Jun 2024 Director's details changed for Mr Campbell Macleod Grant on 2024-06-14 · 2 pages View document
20 Jun 2024 Secretary's details changed for Mr Michael James Dick on 2024-06-14 · 1 page View document
20 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Mar 2024 Registered office address changed from 17-21 Ashford Road Maidstone Kent ME14 5DA to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-03-29 · 1 page View document
21 Jun 2023 Director's details changed for Mr Christoph Franz Josef Eckl on 2023-01-01 · 2 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
10 Apr 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
10 Nov 2022 Certificate of change of name · 3 pages View document
30 Jun 2022 Confirmation statement made on 2022-06-09 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Mar 2022 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
1 Mar 2022 Previous accounting period shortened from 2021-06-30 to 2021-03-31 · 1 page View document
9 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
9 Jun 2021 CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
14 Sep 2020 Registered office address changed from , Bloxham Mill Barford Road, Bloxham, Banbury, OX15 4FF, England to 17-21 Ashford Road Maidstone ME14 5DA on 2020-09-14 · 2 pages View document
14 Sep 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OX15 4FF ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document