SITEC PROFESSIONAL SERVICES LIMITED
Company number 07164509
- Company Overview for SITEC PROFESSIONAL SERVICES LIMITED (07164509)
- Filing history for SITEC PROFESSIONAL SERVICES LIMITED (07164509)
- People for SITEC PROFESSIONAL SERVICES LIMITED (07164509)
- Charges for SITEC PROFESSIONAL SERVICES LIMITED (07164509)
- Registers for SITEC PROFESSIONAL SERVICES LIMITED (07164509)
- More for SITEC PROFESSIONAL SERVICES LIMITED (07164509)
| 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 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 05 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 03 Nov 2024 | MA | Memorandum and Articles of Association | |
| 03 Nov 2024 | RESOLUTIONS |
Resolutions
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| 29 Oct 2024 | PSC05 | Change of details for Sitec Recruitment Limited as a person with significant control on 18 October 2018 | |
| 28 Oct 2024 | PSC05 | Change of details for Sitec Recruitment Limited as a person with significant control on 7 September 2019 | |
| 06 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 06 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 04 Oct 2024 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024 | |
| 23 Sep 2024 | AP01 | Appointment of Mr Ian Patrick David Mcbrinn as a director on 19 September 2024 | |
| 23 Sep 2024 | AP01 | Appointment of Ms Zahra Shahab as a director on 19 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Neal Roy Montour as a director on 19 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Neil Nicholson Macleod as a director on 19 September 2024 | |
| 23 Sep 2024 | AD01 | Registered office address changed from Kelvin House London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on 23 September 2024 | |
| 07 May 2024 | MR04 | Satisfaction of charge 071645090001 in full | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
| 10 Nov 2023 | AD02 | Register inspection address has been changed from Church House Church Road Filton Bristol BS34 7BD England to Kelvin House London Road Derby DE24 8UP | |
| 09 Nov 2023 | TM01 | Termination of appointment of Keith Matthews as a director on 31 October 2023 | |
| 09 Nov 2023 | TM01 | Termination of appointment of Lee Judson as a director on 31 October 2023 | |
| 09 Nov 2023 | AP01 | Appointment of Neil Nicholson Macleod as a director on 1 November 2023 | |
| 07 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 25 December 2022 | |
| 07 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/22 | |
| 07 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/12/22 | |
| 07 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/12/22 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates |