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SITESET LIMITED

Company number 03119464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
02 Oct 2018 AP01 Appointment of Ms Angela Seymour-Jones as a director on 1 August 2018
10 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,250
24 Apr 2017 CH01 Director's details changed for Mr Peter William James Sheppard on 24 April 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CH01 Director's details changed for Mr Peter William James Sheppard on 14 November 2016
14 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,112
06 Nov 2015 CH01 Director's details changed for Mr Peter William James Sheppard on 1 December 2013
11 Jun 2015 AD01 Registered office address changed from Siena Court the Broadway Maidenhead SL6 1NJ to Suite 8 Moorbridge Court Moorbridge Road Maidenhead Berkshire SL6 8LT on 11 June 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 1,053
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,053
10 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Issue ordinary a shares 27/03/2014
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AP01 Appointment of Mr Peter Sheppard as a director
19 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011