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SITEC PROFESSIONAL SERVICES LIMITED

Company number 07164509

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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)
26 Jan 2023 AP01 Appointment of Mr Lee Judson as a director on 1 November 2022
04 Oct 2022 AD01 Registered office address changed from Pegasus House Aerospace Avenue Filton Bristol BS34 7PA England to Kelvin House London Road Derby DE24 8UP on 4 October 2022
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 26 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/12/21
26 Sep 2022 AD01 Registered office address changed from Kelvin House London Road Derby DE24 8UP England to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA on 26 September 2022
20 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 26 December 2021
26 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
06 Oct 2021 TM01 Termination of appointment of Mark Mckenzie Naylor as a director on 31 July 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
29 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
02 Jan 2020 PSC05 Change of details for Sitec Recruitment Limited as a person with significant control on 22 August 2019
20 Nov 2019 TM02 Termination of appointment of Antony Christopher Ambridge as a secretary on 15 November 2019
13 Nov 2019 AA Accounts for a dormant company made up to 27 December 2018
13 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
23 Aug 2019 AD03 Register(s) moved to registered inspection location Church House Church Road Filton Bristol BS34 7BD