SITEC HOLDINGS LIMITED

Company number 08395868

Date	Type	Description	View / Download
07 May 2024	MR04	Satisfaction of charge 083958680002 in full	(1 page)
07 May 2024	MR04	Satisfaction of charge 083958680001 in full	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
09 Nov 2023	TM01	Termination of appointment of Lee Judson as a director on 31 October 2023	(1 page)
09 Nov 2023	TM01	Termination of appointment of Keith Matthews as a director on 31 October 2023	(1 page)
09 Nov 2023	AP01	Appointment of Neil Nicholson Macleod as a director on 1 November 2023	(2 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 25 December 2022	(6 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22	(45 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/22	(1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/22	(3 pages)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
26 Jan 2023	AP01	Appointment of Mr Lee Judson as a director on 1 November 2022	(2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 26 December 2021	(16 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21	(45 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/21	(3 pages)
26 Sep 2022	AD01	Registered office address changed from Church House Church Road Filton Bristol BS34 7BD England to Kelvin House London Road Derby DE24 8UP on 26 September 2022	(1 page)
20 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 26 December 2021	(1 page)
26 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
26 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
09 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
06 Oct 2021	TM01	Termination of appointment of Mark Mckenzie Naylor as a director on 31 July 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)