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SYSTEM INFORMATION TECHNOLOGY LIMITED

Company number 04301240

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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)
26 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
30 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
19 Sep 2023 CH01 Director's details changed for Mr Alan James Taggart on 11 September 2023
19 Sep 2023 PSC04 Change of details for Mrs June Eleanor Taggart as a person with significant control on 11 September 2023
19 Sep 2023 PSC04 Change of details for Mr Alan James Taggart as a person with significant control on 11 September 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
25 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Inc in issued cap 22/02/2022
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 103
02 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 24
07 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2021 TM02 Termination of appointment of Alan James Taggart as a secretary on 23 June 2021
23 Jun 2021 AP03 Appointment of Mrs June Taggart as a secretary on 23 June 2021
20 Apr 2021 AA Unaudited abridged accounts made up to 30 September 2020
08 Mar 2021 CH01 Director's details changed for Mrs Laura Elizabeth Macgillivray on 12 February 2021
08 Mar 2021 AP01 Appointment of Mr Michael Denovellis as a director on 1 March 2021
18 Nov 2020 AP01 Appointment of Mrs Laura Elizabeth Macgillivray as a director on 16 November 2020
08 Sep 2020 TM01 Termination of appointment of Neil Gilchrist as a director on 23 August 2020
01 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
27 Feb 2020 MR04 Satisfaction of charge 1 in full
18 Feb 2020 AA Unaudited abridged accounts made up to 30 September 2019
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates