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SYSTEMS INTEGRATION LIMITED

Company number 03578617

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
19 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
24 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
18 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
05 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
05 Aug 2021 AD01 Registered office address changed from 4 Albert Place Lawford House London N3 1QB England to C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB on 5 August 2021
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
08 Dec 2020 TM02 Termination of appointment of Cosec Management Ltd as a secretary on 1 December 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
14 Apr 2020 AD01 Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB to 4 Albert Place Lawford House London N3 1QB on 14 April 2020
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
29 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,200
17 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000