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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)
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
18 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from 1 Merchants Drive Parkhouse Carlisle CA3 0JW England on 4 August 2011
21 Jul 2011 AD01 Registered office address changed from 1a South Mill Warwick Mill Warwick Bridge Carlisle Cumbria CA4 8RR on 21 July 2011
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 57
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth cap limit 05/05/2011
06 Jun 2011 SH06 Cancellation of shares. Statement of capital on 6 June 2011
  • GBP 54
06 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2011 SH03 Purchase of own shares.
20 May 2011 AP01 Appointment of Adrienne Lee Gibson as a director
20 May 2011 TM01 Termination of appointment of Anothony Higgins as a director
20 May 2011 TM01 Termination of appointment of Robert Brown as a director
18 Feb 2011 AA Partial exemption accounts made up to 30 September 2010
26 Jan 2011 AD01 Registered office address changed from Carlisle Airport Business Park Irthington Carlisle Cumbria CA6 4NW on 26 January 2011
14 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Alan Taggart on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Gary Martin on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Anothony Joseph Higgins on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Robert Brown on 6 November 2009