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STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD

Company number 04691729

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Company Results (links open in a new window)
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)
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
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
18 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 SH10 Particulars of variation of rights attached to shares
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
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
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
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY on 30 March 2011
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Victoria Jane Penrose on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Christopher Daniel Penrose on 1 October 2009
06 Apr 2010 CH03 Secretary's details changed for Victoria Jane Penrose on 1 October 2009