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SITECH TECHNOLOGY SYSTEMS LIMITED

Company number 08760819

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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)
07 Jan 2025	AP01	Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024	View PDF Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024	View PDF Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
18 Sep 2024	MR04	Satisfaction of charge 087608190004 in full	View PDF Satisfaction of charge 087608190004 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	MR04	Satisfaction of charge 087608190002 in full	View PDF Satisfaction of charge 087608190002 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	MR04	Satisfaction of charge 087608190003 in full	View PDF Satisfaction of charge 087608190003 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Nov 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 - 29 pages (29 pages)
04 Nov 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 - 106 pages (106 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 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)
15 Jun 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)
30 Dec 2022	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)
24 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
15 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
20 Sep 2021	AP01	Appointment of Mr Tim Arne Ferwerda as a director on 3 September 2021	View PDF Appointment of Mr Tim Arne Ferwerda as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of David Francis Neil Primrose as a director on 3 September 2021	View PDF Termination of appointment of David Francis Neil Primrose as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)

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SITECH TECHNOLOGY SYSTEMS LIMITED

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