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Sitemaker Software LTD

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Reports

Extended Company Report with Annual Accounts SITEMAKER SOFTWARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LYNXLAW ONLINE LIMITED
COLLABORATIVE FILING LIMITED
GREEK ATTIC LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03871424
Record last updated Wednesday, March 29, 2023 4:43:19 PM UTC
Official Address One Reading Central Forbury Road Abbey
There are 34 companies registered at this street
Postal Code RG13YL
Sector Data processing, hosting and related activities

Charts

Visits

SITEMAKER SOFTWARE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2019 Resignation of one Director (a man) 3871... Resignation of one Director (a man) 3871...
Registry Oct 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2019 Appointment of a woman Appointment of a woman
Registry Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2018 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Feb 27, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry May 8, 2014 Resignation of one Director 3871... Resignation of one Director 3871...
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2014 Appointment of a man as Director 3871... Appointment of a man as Director 3871...
Registry Apr 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2014 Appointment of a man as Director 3871... Appointment of a man as Director 3871...
Registry Apr 30, 2014 Resignation of one Director Resignation of one Director
Registry Apr 29, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2014 Appointment of a man as Director 3871... Appointment of a man as Director 3871...
Registry Apr 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Resignation of one Director 3871... Resignation of one Director 3871...
Registry Apr 15, 2014 Change of registered office address Change of registered office address
Registry Mar 27, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 17, 2014 Resignation of one Director 3871... Resignation of one Director 3871...
Registry Feb 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2013 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 8, 2013 Annual return Annual return
Registry Dec 5, 2012 Annual return 3871... Annual return 3871...
Registry Nov 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2012 Appointment of a man as Director 3871... Appointment of a man as Director 3871...
Registry Jun 14, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 18, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 3871... Statement of satisfaction in full or in part of mortgage or charge 3871...
Registry May 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2011 Annual return Annual return
Registry Nov 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2011 Annual return Annual return
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Change of registered office address Change of registered office address
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 3871... Change of particulars for director 3871...
Registry Dec 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Annual return Annual return
Registry Jan 13, 2009 Annual return 3871... Annual return 3871...
Financials Oct 24, 2008 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 3871... Annual accounts 3871...
Registry Nov 20, 2006 Annual return Annual return
Registry Jul 25, 2006 Memorandum of association Memorandum of association
Registry Jul 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2006 Company name change Company name change
Registry Jul 17, 2006 Change of name certificate Change of name certificate
Registry Jun 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2006 Resignation of a director Resignation of a director
Registry Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 26, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2005 Resignation of a woman Resignation of a woman
Registry Jul 22, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2004 Annual return Annual return
Registry Feb 18, 2004 Annual return 3871... Annual return 3871...
Registry Feb 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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