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SYSTEMS INTEGRATION (TRADING) LIMITED

Company number 02918365

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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)
19 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
10 Jan 2019 AA Accounts for a small company made up to 30 April 2018
24 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
21 Aug 2017 AA Accounts for a small company made up to 30 April 2017
25 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
04 Jul 2017 SH06 Cancellation of shares. Statement of capital on 8 May 2017
  • GBP 1,454
19 Jun 2017 SH03 Purchase of own shares.
01 Dec 2016 AA Accounts for a small company made up to 30 April 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,499
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
31 May 2016 SH06 Cancellation of shares. Statement of capital on 26 October 2015
  • GBP 1,498
31 May 2016 SH03 Purchase of own shares.
06 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,454
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 1,454
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 26 October 2015
  • GBP 1,498
19 Nov 2015 AA Accounts for a small company made up to 30 April 2015
15 Nov 2015 SH10 Particulars of variation of rights attached to shares
30 Oct 2015 MR01 Registration of charge 029183650005, created on 26 October 2015
07 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,873
21 Oct 2014 AA Accounts for a small company made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,873
09 Jan 2014 AA Accounts for a small company made up to 30 April 2013
26 Nov 2013 MR04 Satisfaction of charge 2 in full
26 Nov 2013 MR04 Satisfaction of charge 3 in full