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SYSTEMS INTEGRITY LIMITED

Company number 00540821

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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)
28 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Jun 2006 363s Return made up to 21/06/06; full list of members
24 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed
01 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Jul 2005 363s Return made up to 21/06/05; full list of members
01 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jul 2004 363s Return made up to 21/06/04; full list of members
29 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jun 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jul 2002 363s Return made up to 21/06/02; full list of members
02 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Jul 2001 363s Return made up to 21/06/01; full list of members
10 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 21/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
30 Jun 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 363s Return made up to 21/06/99; no change of members
01 Oct 1998 AUD Auditor's resignation
01 Oct 1998 AUD Auditor's resignation
29 Jun 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 363s Return made up to 21/06/98; full list of members
27 Jun 1997 AA Full accounts made up to 31 December 1996
27 Jun 1997 363s Return made up to 21/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 May 1997 288b Secretary resigned;director resigned