SYSTEMS INTEGRATION (TRADING) LIMITED

Company number 02918365

Date	Type	Description	View / Download
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	(44 pages)
02 Feb 2024	MR01	Registration of charge 029183650006, created on 30 January 2024	(74 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(53 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Jul 2022	AD01	Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 25 July 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(5 pages)
10 Jun 2022	TM01	Termination of appointment of Kevin James Mcadams as a director on 9 June 2022	(1 page)
16 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1,475	(3 pages)
04 Jan 2022	PSC02	Notification of Aptean Limited as a person with significant control on 21 December 2021	(2 pages)
04 Jan 2022	PSC07	Cessation of Robert Michael Stephens as a person with significant control on 21 December 2021	(1 page)
04 Jan 2022	PSC07	Cessation of Christine Stephens as a person with significant control on 21 December 2021	(1 page)
04 Jan 2022	AD01	Registered office address changed from Lincoln House (Ground Floor Suite) Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 4 January 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Michael John Derrick as a director on 21 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Philip Edward Kelly as a director on 21 December 2021	(1 page)