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SITE03 LTD

Company number 08841891

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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)
22 Jan 2024 AA Micro company accounts made up to 5 April 2023
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
30 Dec 2022 AA Micro company accounts made up to 5 April 2022
09 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
04 Jan 2022 AA Micro company accounts made up to 5 April 2021
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
24 Jan 2021 AA Micro company accounts made up to 5 April 2020
06 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
01 Jan 2020 AA Micro company accounts made up to 5 April 2019
19 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 5 April 2018
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 10.25
23 Dec 2017 AA Micro company accounts made up to 5 April 2017
07 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
04 Dec 2016 AA01 Current accounting period extended from 31 January 2017 to 5 April 2017
31 Oct 2016 CH01 Director's details changed for Mrs Annette Annette Catterall-Annal on 27 October 2016
27 Oct 2016 AP03 Appointment of Mrs Annette Marie Catterall-Annal as a secretary on 27 October 2016
27 Oct 2016 CH01 Director's details changed for Mr Graeme Richard Catterall-Annal on 27 October 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
24 Oct 2016 CH01 Director's details changed for Mr Graeme Catterall on 21 October 2016
24 Oct 2016 CH01 Director's details changed for Mrs Annette Catterall on 21 October 2016
11 Oct 2016 CERTNM Company name changed bermuda triangle LTD\certificate issued on 11/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
06 Oct 2016 AD01 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 32 County Avenue Ashton-Under-Lyne OL6 9RP on 6 October 2016
06 Oct 2016 AP01 Appointment of Mr Graeme Catterall as a director on 6 October 2016