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SITEPH LIMITED

Company number SC280042

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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)
01 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR01	Registration of charge SC2800420001, created on 17 November 2023	View PDF Registration of charge SC2800420001, created on 17 November 2023 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2023	PSC04	Change of details for Miss Stephanie Allan as a person with significant control on 20 April 2023	View PDF Change of details for Miss Stephanie Allan as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Mr Simon Allan as a person with significant control on 20 April 2023	View PDF Change of details for Mr Simon Allan as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC01	Notification of Stephanie Allan as a person with significant control on 1 April 2023	View PDF Notification of Stephanie Allan as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC04	Change of details for Mr Simon Allan as a person with significant control on 1 April 2023	View PDF Change of details for Mr Simon Allan as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	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 - 7 pages (7 pages)
10 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
22 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AAMD	Amended total exemption full accounts made up to 30 April 2018	View PDF Amended total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AD01	Registered office address changed from 3 Buchanan Court Balfron Glasgow G63 0TZ to Suite 11, Ground Floor, Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2TQ on 19 February 2018	View PDF Registered office address changed from 3 Buchanan Court Balfron Glasgow G63 0TZ to Suite 11, Ground Floor, Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2TQ on 19 February 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
19 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 102	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 102 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)

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SITEPH LIMITED

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