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SIT LTD

Company number 04440969

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from 2nd Floor, Arcadia House Forlease Rd Maidenhead SL6 1RX England to 2nd Floor Arcadia House 15 Forlease Rd Maidenhead SL6 1RX on 25 January 2024	View PDF Registered office address changed from 2nd Floor, Arcadia House Forlease Rd Maidenhead SL6 1RX England to 2nd Floor Arcadia House 15 Forlease Rd Maidenhead SL6 1RX on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 2nd Floor, Arcadia House Forlease Rd Maidenhead SL6 1RX on 25 January 2024	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 2nd Floor, Arcadia House Forlease Rd Maidenhead SL6 1RX on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
25 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2022	AA01	Previous accounting period shortened from 27 November 2021 to 26 November 2021	View PDF Previous accounting period shortened from 27 November 2021 to 26 November 2021 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2021	AA01	Previous accounting period shortened from 28 November 2020 to 27 November 2020	View PDF Previous accounting period shortened from 28 November 2020 to 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA01	Previous accounting period shortened from 29 November 2020 to 28 November 2020	View PDF Previous accounting period shortened from 29 November 2020 to 28 November 2020 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)
21 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
30 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
30 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)

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