SIT UK LTD

Company number 00610491

Date	Type	Description	View / Download
17 Oct 2022	AP01	Appointment of Stephen James Murphy as a director on 3 October 2022	(2 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	(10 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Dec 2021	MR04	Satisfaction of charge 006104910002 in full	(1 page)
02 Dec 2021	TM01	Termination of appointment of Michael Anthony O'byrne as a director on 24 November 2021	(1 page)
08 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(10 pages)
08 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(42 pages)
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
29 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
19 Jul 2021	PSC02	Notification of Ability Matters Group Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2021	PSC07	Cessation of Michael Anthony O'byrne as a person with significant control on 6 April 2016	(1 page)
27 May 2021	TM01	Termination of appointment of Gary Nigel Heneage as a director on 27 May 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Paul David Robinson as a director on 12 March 2021	(1 page)
15 Mar 2021	AP01	Appointment of Mr Gary Nigel Heneage as a director on 12 March 2021	(2 pages)
15 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2019	(11 pages)
12 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	(38 pages)
11 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(1 page)
11 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
28 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
28 Aug 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(11 pages)
12 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(37 pages)
12 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)