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STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD

Company number 04691729

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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 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
View PDF ( Confirmation statement made on 10 March 2017 with updates - link opens in a new window ) (6 pages)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF ( Total exemption small company accounts made up to 31 March 2016 - link opens in a new window ) (7 pages)
22 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ General business 31/03/2016
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ General business 31/03/2016
- link opens in a new window )
(26 pages)
18 Apr 2016 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
15 Apr 2016 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 101
View PDF ( Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 101
- link opens in a new window )
(6 pages)
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (8 pages)
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 101
View PDF ( Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 101
- link opens in a new window )
(6 pages)
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (8 pages)
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 101
View PDF ( Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 101
- link opens in a new window )
(6 pages)
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF ( Total exemption small company accounts made up to 31 March 2013 - link opens in a new window ) (8 pages)
19 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
View PDF ( Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window ) (6 pages)
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
View PDF ( Total exemption small company accounts made up to 31 March 2012 - link opens in a new window ) (8 pages)
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
View PDF ( Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window ) (6 pages)
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
View PDF ( Total exemption small company accounts made up to 31 March 2011 - link opens in a new window ) (6 pages)
30 Mar 2011 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY on 30 March 2011
View PDF ( Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY on 30 March 2011 - link opens in a new window ) (2 pages)
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
View PDF ( Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window ) (6 pages)
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF ( Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window ) (3 pages)
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
View PDF ( Total exemption small company accounts made up to 31 March 2010 - link opens in a new window ) (6 pages)
07 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
View PDF ( Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window ) (5 pages)
06 Apr 2010 CH01 Director's details changed for Victoria Jane Penrose on 1 October 2009
View PDF ( Director's details changed for Victoria Jane Penrose on 1 October 2009 - link opens in a new window ) (2 pages)
06 Apr 2010 CH01 Director's details changed for Christopher Daniel Penrose on 1 October 2009
View PDF ( Director's details changed for Christopher Daniel Penrose on 1 October 2009 - link opens in a new window ) (2 pages)
06 Apr 2010 CH03 Secretary's details changed for Victoria Jane Penrose on 1 October 2009
View PDF ( Secretary's details changed for Victoria Jane Penrose on 1 October 2009 - link opens in a new window ) (1 page)
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
View PDF ( Total exemption small company accounts made up to 31 March 2009 - link opens in a new window ) (7 pages)
03 Apr 2009 AAMD Amended accounts made up to 31 March 2008
View PDF ( Amended accounts made up to 31 March 2008 - link opens in a new window ) (7 pages)