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SITEX SECURITY PRODUCTS LIMITED

Company number 01593182

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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)
17 Jan 2013 AP01 Appointment of Matthew John Lenczner as a director
16 Jan 2013 AP01 Appointment of Mark Andrew Budd as a director
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012 AUD Auditor's resignation
14 May 2012 AUD Auditor's resignation
11 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
11 Jan 2012 AD02 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom
08 Jan 2012 AA Full accounts made up to 31 March 2011
17 Oct 2011 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
17 Feb 2011 AD03 Register(s) moved to registered inspection location
17 Feb 2011 AD03 Register(s) moved to registered inspection location
17 Feb 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AA Full accounts made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
13 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AD02 Register inspection address has been changed
13 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
02 Dec 2009 CH03 Secretary's details changed for Stephen John Crabb on 30 November 2009