| 05 Nov 2024 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
46 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2024 |
incorporation |
Memorandum Articles
|
11 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
|
| 06 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2024 |
officers |
Appointment of corporate secretary (Ldc Nominee Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2024 |
officers |
Appointment of director (Zahra Shahab)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2024 |
officers |
Appointment of director (Mr Ian Patrick David Mcbrinn)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2024 |
officers |
Termination of appointment of director (Neil Nicholson Macleod)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2024 |
officers |
Termination of appointment of director (Neal Roy Montour)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2023 |
officers |
Termination of appointment of director (Lee Judson)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2023 |
officers |
Termination of appointment of director (Keith Matthews)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2023 |
officers |
Appointment of director (Neil Nicholson Macleod)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 25/12/22
|
45 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 25/12/22
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 25/12/22
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
officers |
Appointment of director (Mr Lee Judson)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 26/12/21
|
45 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 26/12/21
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 26/12/21
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
43 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2021 |
officers |
Termination of appointment of director (Mark Mckenzie Naylor)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2021 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
46 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2019 |
officers |
Termination of appointment of secretary (Antony Christopher Ambridge)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2019 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2019 |
officers |
Termination of appointment of director (Stephen George Thomson)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2019 |
officers |
Termination of appointment of director (Peter John Medlock)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2019 |
officers |
Termination of appointment of director (David John Medlock)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2019 |
officers |
Appointment of director (Mr Neal Montour)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2019 |
officers |
Appointment of director (Ms Elizabeth Ferris)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2019 |
officers |
Appointment of director (Mr Keith Matthews)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2019 |
officers |
Appointment of director (Mr Mark Mckenzie Naylor)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2018 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2018 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2017 |
officers |
Appointment of director (Mr Peter John Medlock)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2017 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2016 |
officers |
Termination of appointment of director (Ian Charles Bascombe)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2016 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2016 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2015 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2015 |
officers |
Termination of appointment of director (David John Harris)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2014 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2014 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2014 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2014 |
officers |
Appointment of secretary (Mr Antony Christopher Ambridge)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2014 |
officers |
Termination of appointment of secretary (Peter Phipps)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2014 |
officers |
Termination of appointment of director (Peter Phipps)
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2013 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
officers |
Appointment of director (Mr Peter Phipps)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
officers |
Appointment of director (Mr David John Harris)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
officers |
Appointment of director (Mr Ian Charles Bascombe)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
officers |
Appointment of director (Mr Stephen George Thomson)
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
mortgage |
Registration of a charge
|
35 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
capital |
Statement of capital (Section 108)
|
6 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
insolvency |
Solvency statement dated 28/02/13
|
1 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
resolution |
Resolution
|
19 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "SITEC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|