Companies House does not verify the accuracy of the information filed

SITEPLEX LIMITED

Company number 13382281

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	CH03	Secretary's details changed for Mr Matthew Munro on 6 May 2023	View PDF Secretary's details changed for Mr Matthew Munro on 6 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Michael Wayne Henderson as a person with significant control on 1 January 2022	View PDF Cessation of Michael Wayne Henderson as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC07	Cessation of Matthew David Munro as a person with significant control on 1 January 2022	View PDF Cessation of Matthew David Munro as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC07	Cessation of Richard Dolman as a person with significant control on 1 January 2022	View PDF Cessation of Richard Dolman as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Richard Dolman as a director on 15 June 2022	View PDF Termination of appointment of Richard Dolman as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC04	Change of details for Mr Michael Wayne Henderson as a person with significant control on 14 June 2022	View PDF Change of details for Mr Michael Wayne Henderson as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Michael Wayne Henderson on 14 June 2022	View PDF Director's details changed for Mr Michael Wayne Henderson on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC04	Change of details for Mr Matthew David Munro as a person with significant control on 14 June 2022	View PDF Change of details for Mr Matthew David Munro as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Matthew David Munro on 14 June 2022	View PDF Director's details changed for Mr Matthew David Munro on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Richard Dolman on 14 June 2022	View PDF Director's details changed for Mr Richard Dolman on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AD01	Registered office address changed from 36 Main Street Carlton Nuneaton CV13 0EZ United Kingdom to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on 17 June 2022	View PDF Registered office address changed from 36 Main Street Carlton Nuneaton CV13 0EZ United Kingdom to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC04	Change of details for Mr Richard Dolman as a person with significant control on 14 June 2022	View PDF Change of details for Mr Richard Dolman as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC04	Change of details for Mr Matthew David Munro as a person with significant control on 13 June 2022	View PDF Change of details for Mr Matthew David Munro as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Matthew David Munro on 13 June 2022	View PDF Director's details changed for Mr Matthew David Munro on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Mr Aaron James Wardle as a director on 1 January 2022	View PDF Appointment of Mr Aaron James Wardle as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-07 GBP 75	View PDF Incorporation Statement of capital on 2021-05-07 GBP 75 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

SITEPLEX LIMITED

Filter by category