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Sitemap Ltd., London✝︎

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Name

Sitemap Ltd.

Identification

Chp
Companies House 08027634

Address

London, United Kingdom
Cambridge, United Kingdom
C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London, United Kingdom
Guildford, United Kingdom

Corporate purpose

62.09
Other information technology and computer service activities

History

Network

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Publications

14 Dec 2021
Ter­mi­na­tion: 14/12/2021
14 Sept 2021
Return of final meeting in a members' voluntary winding up
21 Jan 2021
Declaration of solvency
6 Jan 2021
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
9 Oct 2020
Secretary's details changed for N.N.
6 Oct 2020
Annual report for the year ending 31/01/2020 · Balance sheet for 31/01/2020
6 Oct 2020 also 25/10/2019, 02/11/2018
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
6 Oct 2020
Audit exemption statement of guarantee by parent company for period ending 31/01/20 …
21 Apr 2020 also 24/04/2019
Confirmation statement made with no updates
25 Oct 2019
Annual report for the year ending 31/01/2019 · Balance sheet for 31/01/2019
25 Oct 2019 also 20/11/2018
Notice of agreement to exemption from audit of accounts for period ending 31/01/19 …
20 Nov 2018
Annual report for the year ending 31/01/2018 · Balance sheet for 31/01/2018
2 Nov 2018
Audit exemption statement of guarantee by parent company for period ending 31/01/18
13 Apr 2018 also 19/04/2017
Confirmation statement made with updates
18 Jan 2018
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
7 Nov 2017
Annual report for the year ending 31/01/2017 · Balance sheet for 31/01/2017
30 Oct 2017
No longer Director: Anthony Smith
9 Oct 2017 also 18/09/2017
Director's details changed for Ms Claire Milverton
18 Aug 2017
Secretary (1) · No longer Secretary: Capita Company Secretarial Services Ltd
15 Aug 2017
Address
17 Jan 2017
Director: Claire Milverton · No longer Director: Marcus Nigel Hanke
6 Nov 2016
Annual report for the year ending 31/01/2016 · Balance sheet for 31/01/2016
14 Apr 2016
No longer Secretary: St John's Square Secretaries Ltd. · Capital: £1.78
2 Nov 2015
Amended total exemption full accounts made up to 2015-01-31
7 Oct 2015
Secretary: Capita Company Secretarial Services Ltd
1 Oct 2015
Address
23 Sept 2015
Total exemption small company accounts made up to 2015-01-31
13 May 2015
Director: Marcus Nigel Hanke · Capital: £1.78
22 Apr 2015
Secretary: St John's Square Secretaries Ltd. · Address
22 Apr 2015
Previous accounting period shortened from 2015-04-30 to 2015-01-31
23 Feb 2015
Sub-division of shares · Statement of capital following an allotment of shares …
4 Jan 2015 also 08/01/2014
Accounts made up to 2014-04-30
23 Sept 2014
Director's details changed for Anthony Smith
12 Apr 2014
Annual return made up to 2014-04-12 with full list of shareholders
25 Apr 2013
Annual return made up to 2013-04-12 with full list of shareholders · Director's details changed for Anthony Smith
30 Nov 2012
Address
12 Apr 2012
Reg­is­tra­tion: 12/04/2012 · Director: Anthony Smith
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