Companies House does not verify the accuracy of the information filed

SITEM SOLUTIONS LTD

Company number 11923479

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC04	Change of details for Mr Adil Ayub as a person with significant control on 31 January 2024	View PDF Change of details for Mr Adil Ayub as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC01	Notification of Irtaza-Ur-Rehman Qazi as a person with significant control on 31 January 2024	View PDF Notification of Irtaza-Ur-Rehman Qazi as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AD01	Registered office address changed from Harben House Unit B25-26 Tickford Street Newport Pagnell Buckinghamshire MK16 9EY England to Harben House Unit B17, Tickford Street Newport Pagnell Buckinghamshire MK16 9EY on 15 January 2024	View PDF Registered office address changed from Harben House Unit B25-26 Tickford Street Newport Pagnell Buckinghamshire MK16 9EY England to Harben House Unit B17, Tickford Street Newport Pagnell Buckinghamshire MK16 9EY on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	MR01	Registration of charge 119234790001, created on 17 August 2022	View PDF Registration of charge 119234790001, created on 17 August 2022 - link opens in a new window - 13 pages (13 pages)
13 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2022	CH01	Director's details changed for Mr Adil Ayub on 1 February 2022	View PDF Director's details changed for Mr Adil Ayub on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA01	Previous accounting period extended from 30 April 2021 to 30 September 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	PSC01	Notification of Adil Ayub as a person with significant control on 29 September 2021	View PDF Notification of Adil Ayub as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AD01	Registered office address changed from 14 Dettingen Place Barking Essex IG11 0RX England to Harben House Unit B25-26 Tickford Street Newport Pagnell Buckinghamshire MK16 9EY on 29 September 2021	View PDF Registered office address changed from 14 Dettingen Place Barking Essex IG11 0RX England to Harben House Unit B25-26 Tickford Street Newport Pagnell Buckinghamshire MK16 9EY on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC07	Cessation of Muhammad Basit Azeem as a person with significant control on 29 September 2021	View PDF Cessation of Muhammad Basit Azeem as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Muhammad Basit Azeem as a director on 29 September 2021	View PDF Termination of appointment of Muhammad Basit Azeem as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Adil Ayub as a director on 9 September 2021	View PDF Appointment of Mr Adil Ayub as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	TM01	Termination of appointment of Mazhar Iqbal as a director on 10 March 2020	View PDF Termination of appointment of Mazhar Iqbal as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2019	AP01	Appointment of Mr Mazhar Iqbal as a director on 10 August 2019	View PDF Appointment of Mr Mazhar Iqbal as a director on 10 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

SITEM SOLUTIONS LTD

Filter by category