SYSTEMS INTEGRATION (TRADING) LIMITED

02918365
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 resolution Resolution 7 Buy now
05 Feb 2024 incorporation Memorandum Articles 44 Buy now
02 Feb 2024 mortgage Registration of a charge 74 Buy now
20 Oct 2023 accounts Annual Accounts 13 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 19 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 53 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2022 officers Termination of appointment of director (Kevin James Mcadams) 1 Buy now
16 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
04 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Michael John Derrick) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Philip Edward Kelly) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Robert Michael Stephens) 1 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Christine Stephens) 1 Buy now
04 Jan 2022 officers Appointment of director (Ms Nicola Marrison) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Kevin James Mcadams) 2 Buy now
04 Jan 2022 officers Appointment of director (Ms Hellen Maria Stein) 2 Buy now
22 Dec 2021 capital Second Filing Capital Allotment Shares 4 Buy now
21 Dec 2021 capital Return of Allotment of shares 4 Buy now
23 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2021 capital Return of purchase of own shares 3 Buy now
18 Oct 2021 capital Notice of cancellation of shares 4 Buy now
28 Aug 2021 accounts Annual Accounts 7 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2020 capital Return of purchase of own shares 3 Buy now
06 Nov 2020 capital Notice of cancellation of shares 6 Buy now
28 Sep 2020 capital Return of Allotment of shares 3 Buy now
16 Sep 2020 accounts Annual Accounts 7 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 capital Return of purchase of own shares 3 Buy now
20 Jan 2020 capital Return of purchase of own shares 3 Buy now
15 Oct 2019 accounts Annual Accounts 7 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 7 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 7 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2017 capital Notice of cancellation of shares 4 Buy now
19 Jun 2017 capital Return of purchase of own shares 3 Buy now
01 Dec 2016 accounts Annual Accounts 7 Buy now
27 Oct 2016 resolution Resolution 22 Buy now
27 Oct 2016 capital Return of Allotment of shares 4 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 capital Notice of cancellation of shares 4 Buy now
31 May 2016 capital Return of purchase of own shares 3 Buy now
06 May 2016 annual-return Annual Return 7 Buy now
16 Dec 2015 capital Notice of cancellation of shares 4 Buy now
30 Nov 2015 capital Notice of cancellation of shares 4 Buy now
19 Nov 2015 accounts Annual Accounts 7 Buy now
15 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2015 mortgage Registration of a charge 14 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
21 Oct 2014 accounts Annual Accounts 7 Buy now
29 Apr 2014 annual-return Annual Return 7 Buy now
09 Jan 2014 accounts Annual Accounts 7 Buy now
26 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
16 Oct 2012 accounts Annual Accounts 8 Buy now
21 Sep 2012 officers Appointment of director (Mr Philip Edward Kelly) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Systems Integration (Trading) Limited) 1 Buy now
01 May 2012 annual-return Annual Return 7 Buy now
01 May 2012 officers Change of particulars for corporate director (Systems Integration (Trading) Limited) 2 Buy now
02 Nov 2011 accounts Annual Accounts 8 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2011 annual-return Annual Return 7 Buy now
26 Apr 2011 officers Change of particulars for corporate director (Systems Integration (Trading) Limited) 2 Buy now
18 Jan 2011 accounts Annual Accounts 8 Buy now
19 May 2010 annual-return Annual Return 8 Buy now
19 May 2010 officers Change of particulars for director (Michael John Derrick) 2 Buy now
15 Apr 2010 capital Return of Allotment of shares 7 Buy now
04 Feb 2010 accounts Annual Accounts 8 Buy now
04 Jan 2010 officers Appointment of corporate director (Systems Integration (Trading) Limited) 1 Buy now
01 Jun 2009 annual-return Return made up to 13/04/09; full list of members 7 Buy now
22 Apr 2009 resolution Resolution 98 Buy now
08 Apr 2009 capital Ad 26/03/09\gbp si 689@1=689\gbp ic 1139/1828\ 3 Buy now
03 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
08 Jul 2008 accounts Annual Accounts 9 Buy now
14 Apr 2008 annual-return Return made up to 13/04/08; full list of members 4 Buy now
29 Feb 2008 accounts Annual Accounts 8 Buy now
01 Jun 2007 accounts Annual Accounts 8 Buy now
17 Apr 2007 annual-return Return made up to 13/04/07; full list of members 4 Buy now
08 May 2006 annual-return Return made up to 13/04/06; full list of members 4 Buy now
25 Oct 2005 accounts Annual Accounts 7 Buy now
27 Aug 2005 mortgage Particulars of mortgage/charge 4 Buy now