SATIS INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-06 with updates

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12/11/2412 November 2024 Unaudited abridged accounts made up to 2023-11-30

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22/02/2422 February 2024 Termination of appointment of George Fedeczko as a director on 2024-02-22

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22/02/2422 February 2024 Appointment of Mrs Anna Fedeczko as a director on 2024-02-22

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Unaudited abridged accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-06 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/12/169 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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08/12/168 December 2016 SAIL ADDRESS CREATED

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/01/168 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/03/135 March 2013 Annual return made up to 6 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FEDECZKO / 19/02/2010

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19/02/1019 February 2010 Annual return made up to 6 December 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/05/092 May 2009 DISS40 (DISS40(SOAD))

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01/05/091 May 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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22/12/0822 December 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/03/0613 March 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/01/057 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/12/0317 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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25/01/0325 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/01/027 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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14/02/0114 February 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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20/01/0020 January 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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22/02/9922 February 1999 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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12/02/9812 February 1998 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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05/03/975 March 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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16/01/9616 January 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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13/12/9413 December 1994 REGISTERED OFFICE CHANGED ON 13/12/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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13/12/9413 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/946 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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