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SRIT TECHNOLOGY LIMITED

Company number 04002430

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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)
15 Nov 2019 AA01 Previous accounting period extended from 31 May 2019 to 30 September 2019
15 Nov 2019 AP01 Appointment of Mrs Jennifer Schogger as a director on 15 November 2019
12 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC01 Notification of Andrew Max Rhodes as a person with significant control on 6 April 2016
26 Jun 2017 CH01 Director's details changed for Mr Melvyn Barry Sobell on 20 June 2017
26 Jun 2017 PSC01 Notification of Melvyn Barry Sobell as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Stephen Norman Schogger as a person with significant control on 6 April 2016
20 May 2017 AD02 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG
19 May 2017 AD04 Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
07 Apr 2016 CH01 Director's details changed for Stephen Norman Schogger on 7 April 2016
07 Apr 2016 CH01 Director's details changed for Mr Melvyn Barry Sobell on 7 April 2016
07 Apr 2016 CH03 Secretary's details changed for Mr Melvyn Barry Sobell on 7 April 2016
07 Apr 2016 AD01 Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 April 2016
07 Apr 2016 CH01 Director's details changed for Mr Andrew Max Rhodes on 7 April 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
09 Dec 2014 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE on 9 December 2014
03 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014