SITECH TECHNOLOGY SYSTEMS LIMITED

Company number 08760819

Date	Type	Description	View / Download
18 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
16 Jan 2019	AP01	Appointment of Mr David Francis Neil Primrose as a director on 31 December 2018	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Kevin Parkes as a director on 31 December 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-12	(2 pages)
17 Sep 2018	CONNOT	Change of name notice	(2 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Apr 2018	MR01	Registration of charge 087608190004, created on 21 March 2018	(8 pages)
19 Dec 2017	AP01	Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017	(2 pages)
19 Dec 2017	AP03	Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017	(1 page)
19 Dec 2017	TM02	Termination of appointment of Gregory Paul Palaschuk as a secretary on 15 December 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Sep 2016	AP03	Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Christopher Thomas as a director on 31 August 2016	(1 page)
15 Sep 2016	TM02	Termination of appointment of Christopher Thomas as a secretary on 31 August 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Kevin Parkes as a director on 31 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(4 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)

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