SIT UK LTD

Company number 00610491

Date	Type	Description	View / Download
12 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
12 Aug 2019	MR01	Registration of charge 006104910002, created on 9 August 2019	(24 pages)
25 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 pages)
06 Nov 2018	AP01	Appointment of Mr Neil Edward James as a director on 5 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Paul David Robinson as a director on 5 November 2018	(2 pages)
06 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(11 pages)
06 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(33 pages)
06 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
06 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
28 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(4 pages)
07 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(2 pages)
21 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(1 page)
08 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(33 pages)
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
09 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
12 Apr 2016	AD01	Registered office address changed from The Waterfront Newburn Riverside Newcastle upon Tyne NE15 8NZ to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 12 April 2016	(1 page)
02 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Suzy Boulton-Somerville as a director on 10 August 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr John O'byrne as a director on 10 August 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Michael Anthony O'byrne as a director on 10 August 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,000	(3 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
12 Mar 2015	AP01	Appointment of Miss Suzy Boulton-Somerville as a director on 11 March 2015	(2 pages)