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ISITE.UK.COM LIMITED

Company number 06044693

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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)
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 TM02 Termination of appointment of Julian Irby as a secretary on 23 October 2013
07 Aug 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014
03 Feb 2014 CH03 Secretary's details changed for Mr Julian Irby on 10 April 2012
03 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
17 Jan 2014 CH03 Secretary's details changed for Mr Julian Irby on 4 April 2013
17 Jan 2014 CH01 Director's details changed for Mr John Peter Hards on 4 April 2013
17 Jan 2014 CH01 Director's details changed for Mr Julian Matthew Irby on 4 April 2013
29 Oct 2013 AAMD Amended accounts made up to 31 December 2012
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
04 Apr 2013 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
04 Apr 2013 AD01 Registered office address changed from C/O Countrywide Residential Lettings Fourth Floor Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF England on 4 April 2013