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SOUTHBANK IT SOLUTIONS LIMITED

Company number 05964078

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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)
07 Jul 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
06 Oct 2014 AD01 Registered office address changed from , 11 Lavington Street, London, SE1 0NZ to Europoint 5-11 Lavington Street London SE1 0NZ on 6 October 2014
22 Jun 2014 TM02 Termination of appointment of Diana Spencer as a secretary
22 Jun 2014 TM01 Termination of appointment of Diana Spencer as a director
27 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 151,000
27 Apr 2014 AD01 Registered office address changed from , Enterprise House, 1-2 Hatfields, London, SE1 9PG on 27 April 2014
03 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 CERTNM Company name changed unilink systems LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
28 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders