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SITE OPERATIVE SOLUTIONS LIMITED

Company number 04218753

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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)
08 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP01	Appointment of Mrs Jane Christine Clark as a director on 16 August 2023	View PDF Appointment of Mrs Jane Christine Clark as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
04 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
11 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	TM01	Termination of appointment of Raymond Kenneth Higgins as a director on 24 September 2021	View PDF Termination of appointment of Raymond Kenneth Higgins as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
05 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	SH02	Sub-division of shares on 16 December 2020	View PDF Sub-division of shares on 16 December 2020 - link opens in a new window - 4 pages (4 pages)
20 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	AP01	Appointment of Mr Kenneth William Poots as a director on 1 April 2020	View PDF Appointment of Mr Kenneth William Poots as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 28 November 2019 GBP 45	View PDF Cancellation of shares. Statement of capital on 28 November 2019 GBP 45 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Mark James Thirkettle as a director on 28 November 2019	View PDF Termination of appointment of Mark James Thirkettle as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC04	Change of details for Mr Samuel Robert Poots as a person with significant control on 28 November 2019	View PDF Change of details for Mr Samuel Robert Poots as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC07	Cessation of Mark James Thirkettle as a person with significant control on 28 November 2019	View PDF Cessation of Mark James Thirkettle as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	MR01	Registration of charge 042187530009, created on 11 December 2019	View PDF Registration of charge 042187530009, created on 11 December 2019 - link opens in a new window - 39 pages (39 pages)
24 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	TM01	Termination of appointment of Janet Clare Rix as a director on 14 September 2018	View PDF Termination of appointment of Janet Clare Rix as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	CH01	Director's details changed for Mr Samuel Robert Poots on 1 July 2015	View PDF Director's details changed for Mr Samuel Robert Poots on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

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