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SITO INTERNATIONAL LIMITED

Company number 04580415

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2021 DS01 Application to strike the company off the register
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 PSC07 Cessation of James Dennis Kelly as a person with significant control on 22 October 2018
10 Jan 2019 PSC02 Notification of Bsia Ltd as a person with significant control on 6 April 2016
10 Jan 2019 TM01 Termination of appointment of James Dennis Kelly as a director on 10 January 2019
10 Jan 2019 AP01 Appointment of Mr Michael Francis Reddington as a director on 10 January 2019
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
01 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 AD01 Registered office address changed from Kirkham House John Comyn Drive Worcester Worcestershire WR3 7NS to Anbrian House 1 the Tything Worcester WR1 1HD on 11 July 2017
10 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
16 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
11 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 TM01 Termination of appointment of Alex Carmichael as a director on 30 November 2014
11 Feb 2015 TM02 Termination of appointment of Alex Carmichael as a secretary on 31 December 2014
11 Feb 2015 AP01 Appointment of Mr James Dennis Kelly as a director on 31 December 2014
06 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2