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IN SITU SITE INVESTIGATION LIMITED

Company number 06339499

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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)
23 Oct 2024	AP01	Appointment of Mr David Buckley as a director on 1 October 2024	View PDF Appointment of Mr David Buckley as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Matthew James Johanson as a director on 1 October 2024	View PDF Appointment of Mr Matthew James Johanson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2024	MR04	Satisfaction of charge 063394990002 in full	View PDF Satisfaction of charge 063394990002 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 4 September 2022	View PDF Second filing of Confirmation Statement dated 4 September 2022 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Thomas Gray as a director on 17 October 2023	View PDF Termination of appointment of Thomas Gray as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	View PDF Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 41 pages (41 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	MR01	Registration of charge 063394990002, created on 30 May 2023	View PDF Registration of charge 063394990002, created on 30 May 2023 - link opens in a new window - 21 pages (21 pages)
05 Apr 2023	TM01	Termination of appointment of Richard Gary Piper as a director on 31 March 2023	View PDF Termination of appointment of Richard Gary Piper as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Philip David Coles as a director on 1 March 2023	View PDF Termination of appointment of Philip David Coles as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Thomas Gray as a director on 6 February 2023	View PDF Appointment of Mr Thomas Gray as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Mr Stuart Abbs as a director on 6 February 2023	View PDF Appointment of Mr Stuart Abbs as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Katy Maynard as a director on 31 January 2023	View PDF Termination of appointment of Katy Maynard as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.	View PDF Confirmation statement made on 4 September 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024. - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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