| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CATANIA |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH FRANZ JOSEF ECKL |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL BLOGG |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ALEXANDER BIRSE |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEEN SHONA GRANT |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MS JILL ELIZABETH DE BENE |
| 2023-06-13 |
update statutory_documents SECRETARY APPOINTED MR SCOTT ALEXANDER BIRSE |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-05-07 |
insert company_previous_name SITEKIT COMMISSIONING LTD |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 9 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2022-05-07 |
update name SITEKIT COMMISSIONING LTD => SITEKIT CARE LTD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-04 |
update statutory_documents COMPANY NAME CHANGED SITEKIT COMMISSIONING LTD
CERTIFICATE ISSUED ON 04/04/22 |
| 2022-04-01 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/03/2023 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-05-07 |
delete address BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF |
| 2020-05-07 |
insert address VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE ENGLAND ME14 5DA |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
BLOXHAM MILL BARFORD ROAD
BLOXHAM
BANBURY
OXFORDSHIRE
OX15 4FF |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-07 |
update reg_address_care_of SITEKIT SOLUTIONS LTD => null |
| 2017-12-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 3 => 9 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-09-12 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-10-10 => 2017-05-02 |
| 2016-04-14 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-03-23 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HYMAS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-08 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-02-07 |
update account_category FULL => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-07 |
delete address BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE ENGLAND OX15 4FF |
| 2014-12-07 |
insert address BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-12-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-11-24 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-03 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-24 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-09-12 |
| 2013-06-24 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-12 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-01-09 |
update statutory_documents CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 2011-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |