SYSTEM INFORMATION TECHNOLOGY LIMITED

04301240
WARWICK HOUSE ALLENBROOK ROAD ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2UT

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 8 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Alan James Taggart) 2 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 accounts Annual Accounts 8 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2022 resolution Resolution 1 Buy now
01 Apr 2022 capital Return of Allotment of shares 6 Buy now
02 Feb 2022 accounts Annual Accounts 10 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 capital Return of Allotment of shares 4 Buy now
07 Sep 2021 resolution Resolution 1 Buy now
23 Jun 2021 officers Termination of appointment of secretary (Alan James Taggart) 1 Buy now
23 Jun 2021 officers Appointment of secretary (Mrs June Taggart) 2 Buy now
20 Apr 2021 accounts Annual Accounts 7 Buy now
08 Mar 2021 officers Change of particulars for director (Mrs Laura Elizabeth Macgillivray) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael Denovellis) 2 Buy now
18 Nov 2020 officers Appointment of director (Mrs Laura Elizabeth Macgillivray) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Neil Gilchrist) 1 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2020 accounts Annual Accounts 7 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 7 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 8 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 7 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2016 accounts Annual Accounts 7 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 accounts Annual Accounts 7 Buy now
05 Sep 2014 annual-return Annual Return 4 Buy now
05 Sep 2014 officers Change of particulars for director (Mr Neil Gilchrist) 3 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 capital Return of purchase of own shares 3 Buy now
10 Feb 2014 capital Notice of cancellation of shares 4 Buy now
28 Jan 2014 accounts Annual Accounts 7 Buy now
16 Jan 2014 officers Termination of appointment of director (Adrienne Gibson) 1 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 officers Change of particulars for director (Adrienne Lee Gibson) 2 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Alan Taggart) 2 Buy now
27 Aug 2013 officers Change of particulars for secretary (Mr Alan Taggart) 1 Buy now
21 Aug 2013 capital Return of purchase of own shares 3 Buy now
13 Aug 2013 resolution Resolution 2 Buy now
13 Aug 2013 capital Notice of cancellation of shares 4 Buy now
05 Aug 2013 officers Appointment of director (Mr Neil Gilchrist) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Gary Martin) 1 Buy now
01 Jul 2013 accounts Annual Accounts 7 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
18 May 2012 resolution Resolution 12 Buy now
19 Jan 2012 accounts Annual Accounts 7 Buy now
13 Oct 2011 annual-return Annual Return 7 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jun 2011 capital Return of Allotment of shares 4 Buy now
06 Jun 2011 resolution Resolution 1 Buy now
06 Jun 2011 capital Notice of cancellation of shares 4 Buy now
06 Jun 2011 resolution Resolution 1 Buy now
06 Jun 2011 capital Return of purchase of own shares 3 Buy now
20 May 2011 officers Appointment of director (Adrienne Lee Gibson) 3 Buy now
20 May 2011 officers Termination of appointment of director (Anothony Higgins) 2 Buy now
20 May 2011 officers Termination of appointment of director (Robert Brown) 2 Buy now
18 Feb 2011 accounts Annual Accounts 7 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
25 Mar 2010 accounts Annual Accounts 7 Buy now
06 Nov 2009 annual-return Annual Return 7 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Alan Taggart) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Gary Martin) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Anothony Joseph Higgins) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Robert Brown) 2 Buy now
25 Mar 2009 accounts Annual Accounts 6 Buy now
09 Mar 2009 resolution Resolution 10 Buy now
06 Nov 2008 annual-return Return made up to 09/10/08; full list of members 5 Buy now
04 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
06 Feb 2008 accounts Annual Accounts 6 Buy now
06 Nov 2007 annual-return Return made up to 09/10/07; full list of members 3 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: carlisle airport industrial estate, irthington carlisle cumbria CA6 4NW 1 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
15 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Nov 2006 annual-return Return made up to 09/10/06; full list of members 3 Buy now
27 Nov 2006 address Registered office changed on 27/11/06 from: carlisle airport business park irthington, carlisle cumbria CA6 4NW 1 Buy now
27 Jul 2006 officers New director appointed 1 Buy now
08 May 2006 accounts Annual Accounts 6 Buy now
05 Dec 2005 annual-return Return made up to 09/10/05; full list of members 4 Buy now
21 Nov 2005 officers New secretary appointed 2 Buy now
28 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
05 Aug 2005 accounts Annual Accounts 6 Buy now
28 Oct 2004 annual-return Return made up to 09/10/04; full list of members 8 Buy now
19 Oct 2004 officers New director appointed 2 Buy now
12 Feb 2004 accounts Annual Accounts 6 Buy now
16 Oct 2003 annual-return Return made up to 09/10/03; full list of members 8 Buy now
30 May 2003 accounts Annual Accounts 6 Buy now
15 Oct 2002 annual-return Return made up to 09/10/02; full list of members 7 Buy now
28 Mar 2002 accounts Accounting reference date shortened from 31/10/02 to 30/09/02 1 Buy now
28 Mar 2002 capital Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now