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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)
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 22
24 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 22
05 Sep 2014 CH01 Director's details changed for Mr Neil Gilchrist on 7 July 2014
03 Jul 2014 AD01 Registered office address changed from 1 Merchants Drive Parkhouse Carlisle CA3 0JW on 3 July 2014
18 Feb 2014 SH03 Purchase of own shares.
10 Feb 2014 SH06 Cancellation of shares. Statement of capital on 10 February 2014
  • GBP 22
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jan 2014 TM01 Termination of appointment of Adrienne Gibson as a director
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
27 Aug 2013 CH01 Director's details changed for Adrienne Lee Gibson on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Mr Alan Taggart on 27 August 2013
27 Aug 2013 CH03 Secretary's details changed for Mr Alan Taggart on 27 August 2013
21 Aug 2013 SH03 Purchase of own shares.
13 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 32
05 Aug 2013 AP01 Appointment of Mr Neil Gilchrist as a director
05 Aug 2013 TM01 Termination of appointment of Gary Martin as a director