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SITTA (UK AND IRELAND) LTD

Company number 09518643

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Oct 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
20 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2023 SH08 Change of share class name or designation
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 101
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CH01 Director's details changed for Mr Mark David Thomas on 30 June 2022
30 Jun 2022 AD01 Registered office address changed from 32 st John Street Mansfield Nottinghamshire NG18 1QJ England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 30 June 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
03 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 Mar 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017