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SYSTEMS IN TECHNOLOGY LTD

Company number 08393495

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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)
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 10
19 Dec 2018 AP01 Appointment of Mrs Clare Hypolota Smith as a director on 1 December 2018
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
30 Oct 2017 AD01 Registered office address changed from 122 Lower Ground Floor Bath Road Cheltenham Gloucestershire GL53 7JX England to 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS on 30 October 2017
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Clare Hypolota Smith as a person with significant control on 6 April 2016
18 Apr 2017 AD01 Registered office address changed from 122 Lower Ground Floor Bath Road Cheltenham Gloucestershire GL53 7JX England to 122 Lower Ground Floor Bath Road Cheltenham Gloucestershire GL53 7JX on 18 April 2017
18 Apr 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 122 Lower Ground Floor Bath Road Cheltenham Gloucestershire GL53 7JX on 18 April 2017
17 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
16 May 2016 AP01 Appointment of Mr Kevin Fox as a director on 16 May 2016
01 Oct 2015 TM01 Termination of appointment of Clare Hypolota Smith as a director on 1 October 2015
16 Sep 2015 DS02 Withdraw the company strike off application
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
26 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted