Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD

Company number 04691729

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY on 30 March 2011
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Victoria Jane Penrose on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Christopher Daniel Penrose on 1 October 2009
06 Apr 2010 CH03 Secretary's details changed for Victoria Jane Penrose on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 AAMD Amended accounts made up to 31 March 2008
25 Mar 2009 363a Return made up to 10/03/09; full list of members
25 Mar 2009 88(2) Capitals not rolled up
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 10/03/08; full list of members
08 Feb 2008 88(2)R Ad 12/11/07--------- £ si 1@1=1 £ ic 100/101
08 Feb 2008 288a New director appointed
08 Feb 2008 123 Nc inc already adjusted 12/11/07
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot shares 12/11/07
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association