- Company Overview for SYSTEMS INTEGRATION LIMITED (03578617)
- Filing history for SYSTEMS INTEGRATION LIMITED (03578617)
- People for SYSTEMS INTEGRATION LIMITED (03578617)
- More for SYSTEMS INTEGRATION LIMITED (03578617)
| 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) |
|---|---|---|---|
| 26 Jun 2015 | CH01 | Director's details changed for Mr Graham Mark Holland on 1 February 2015 | |
| 26 Jun 2015 | CH04 | Secretary's details changed for Cosec Management Ltd on 1 April 2014 | |
| 20 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 16 Sep 2014 | AD01 | Registered office address changed from 123 Potter Street Northwood Middlesex HA6 1QF to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 16 September 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 19 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 Jul 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 23 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 20 April 2013
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| 23 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 March 2013
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| 12 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 12 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 05 Jul 2010 | CH04 | Secretary's details changed for Cosec Management Ltd on 1 April 2010 | |
| 19 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 05 Jul 2009 | 363a | Return made up to 10/06/09; full list of members | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Jul 2008 | 363s | Return made up to 10/06/08; no change of members | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 27 Jun 2007 | 363s | Return made up to 10/06/07; no change of members | |
| 26 Jan 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 09 Oct 2006 | 288c | Secretary's particulars changed | |
| 09 Oct 2006 | 287 | Registered office changed on 09/10/06 from: 31 mount view rickmansworth herts WD3 7BB |