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SITEMARK LIMITED

Company number 05737232

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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)
24 Jan 2025 AP01 Appointment of Mr Timothy James Downing as a director on 23 December 2024
24 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 548,660
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
04 Sep 2024 TM01 Termination of appointment of Aegf Services Limited as a director on 13 March 2024
15 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
04 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 TM01 Termination of appointment of John Albert Perkins as a director on 16 July 2018
25 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
07 Dec 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 515,739
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 515,739