SITEC HOLDINGS LIMITED

Company number 08395868

Date	Type	Description	View / Download
01 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
01 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(46 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
02 Jan 2020	PSC05	Change of details for Sitec Design Limited as a person with significant control on 22 August 2019	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Antony Christopher Ambridge as a secretary on 15 November 2019	(1 page)
22 Aug 2019	AD01	Registered office address changed from St George's Lodge 33 Oldfield Road Bath Banes BA2 3NE to Church House Church Road Filton Bristol BS34 7BD on 22 August 2019	(1 page)
26 Jun 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Stephen George Thomson as a director on 1 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Peter John Medlock as a director on 1 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of David John Medlock as a director on 1 February 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr Neal Montour as a director on 1 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Ms Elizabeth Ferris as a director on 1 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Keith Matthews as a director on 1 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Mark Mckenzie Naylor as a director on 1 February 2019	(2 pages)
05 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	(6 pages)
13 Dec 2018	MR01	Registration of charge 083958680002, created on 13 December 2018	(8 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
25 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	(36 pages)
09 May 2017	AP01	Appointment of Mr Peter John Medlock as a director on 9 May 2017	(2 pages)
28 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(38 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
28 Jul 2016	TM01	Termination of appointment of Ian Charles Bascombe as a director on 26 July 2016	(1 page)